Advanced company searchLink opens in new window

DUNCRUE SECURITY DISTRIBUTION LIMITED

Company number 04778762

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
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