- Company Overview for SPECIALIST SECURITY CO LIMITED (04213022)
- Filing history for SPECIALIST SECURITY CO LIMITED (04213022)
- People for SPECIALIST SECURITY CO LIMITED (04213022)
- Charges for SPECIALIST SECURITY CO LIMITED (04213022)
- More for SPECIALIST SECURITY CO LIMITED (04213022)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Aug 2024 | PSC04 | Change of details for Ms Rachel Helen Lydia Fleri as a person with significant control on 20 March 2018 | |
| 07 Aug 2024 | TM02 | Termination of appointment of Jean Vera Fleri as a secretary on 30 September 2023 | |
| 24 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 09 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 11 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 15 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 01 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 21 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
| 08 Nov 2018 | MR04 | Satisfaction of charge 042130220003 in full | |
| 04 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 20 Apr 2018 | SH03 | Purchase of own shares. | |
| 28 Mar 2018 | AA01 | Previous accounting period extended from 30 June 2017 to 30 December 2017 | |
| 06 Mar 2018 | MR01 | Registration of charge 042130220003, created on 23 February 2018 | |
| 12 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 29 Mar 2017 | AD01 | Registered office address changed from Unit B1 Lakeview Business Park Lamby Way Cardiff CF3 2EQ to Unit K, Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 March 2017 | |
| 21 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 15 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 |