DUNCRUE SECURITY DISTRIBUTION LIMITED
Company number 04778762
- Company Overview for DUNCRUE SECURITY DISTRIBUTION LIMITED (04778762)
- Filing history for DUNCRUE SECURITY DISTRIBUTION LIMITED (04778762)
- People for DUNCRUE SECURITY DISTRIBUTION LIMITED (04778762)
- Charges for DUNCRUE SECURITY DISTRIBUTION LIMITED (04778762)
- More for DUNCRUE SECURITY DISTRIBUTION LIMITED (04778762)
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) |
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28 Nov 2024 | AA | Unaudited abridged accounts made up to 28 February 2024 | |
15 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
29 Nov 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
12 Apr 2023 | AD01 | Registered office address changed from 13 Yorkersgate Malton YO17 7AA England to 50 Princes Street Ipswich IP1 1RJ on 12 April 2023 | |
06 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
09 Nov 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
22 Feb 2022 | MR01 | Registration of charge 047787620001, created on 22 February 2022 | |
29 Nov 2021 | AA | Unaudited abridged accounts made up to 28 February 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
18 Mar 2021 | AAMD | Amended total exemption full accounts made up to 29 February 2020 | |
12 Mar 2021 | PSC07 | Cessation of Medway Security Wholesale Ltd as a person with significant control on 1 March 2021 | |
12 Mar 2021 | PSC02 | Notification of Duncrue Security Distribution Holdings Limited as a person with significant control on 1 March 2021 | |
12 Mar 2021 | PSC01 | Notification of Alexander Weir as a person with significant control on 1 March 2021 | |
12 Mar 2021 | PSC07 | Cessation of Vicky Goodin as a person with significant control on 1 March 2021 | |
12 Mar 2021 | PSC07 | Cessation of Melvin Robert Goodin as a person with significant control on 1 March 2021 | |
10 Mar 2021 | AD01 | Registered office address changed from Unit B5 West Mill Imperial Business Estate Gravesend Kent DA11 0DL to 13 Yorkersgate Malton YO17 7AA on 10 March 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Vicky Goodin as a director on 1 March 2021 | |
08 Mar 2021 | TM02 | Termination of appointment of Vicky Goodin as a secretary on 1 March 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Melvin Robert Goodin as a director on 1 March 2021 | |
02 Mar 2021 | RESOLUTIONS |
Resolutions
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01 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
28 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates |