- Company Overview for 1ST SECURITY SOLUTIONS LIMITED (05254763)
- Filing history for 1ST SECURITY SOLUTIONS LIMITED (05254763)
- People for 1ST SECURITY SOLUTIONS LIMITED (05254763)
- More for 1ST SECURITY SOLUTIONS LIMITED (05254763)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
| 26 Jan 2024 | PSC04 | Change of details for Mrs Karen Sheppeck as a person with significant control on 31 January 2023 | |
| 25 Jan 2024 | PSC04 | Change of details for Mrs Karen Sheppeck as a person with significant control on 31 January 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
| 30 Jul 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
| 28 Jul 2023 | AA01 | Previous accounting period extended from 30 October 2022 to 31 October 2022 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with no updates | |
| 29 Jul 2022 | AA | Unaudited abridged accounts made up to 30 October 2021 | |
| 20 Jul 2022 | TM01 | Termination of appointment of Jordan Anthony William Sheppeck as a director on 20 July 2022 | |
| 20 Jul 2022 | PSC07 | Cessation of Anthony Sheppeck as a person with significant control on 20 July 2022 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
| 30 Jul 2021 | AA | Unaudited abridged accounts made up to 30 October 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 8 October 2020 with updates | |
| 04 Dec 2020 | AD01 | Registered office address changed from Unit 1 23 Greenside Waterbeach Cambridge CB25 9HW England to 14 Forest Grange Cantley Doncaster DN4 6FG on 4 December 2020 | |
| 30 Oct 2020 | AA | Unaudited abridged accounts made up to 30 October 2019 | |
| 03 Sep 2020 | AD01 | Registered office address changed from Unit 14 Chesterton Mill Frenchs Road Cambridge CB4 3NP to Unit 1 23 Greenside Waterbeach Cambridge CB25 9HW on 3 September 2020 | |
| 30 Oct 2019 | AA | Unaudited abridged accounts made up to 30 October 2018 | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with no updates | |
| 30 Jul 2019 | AA01 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with no updates | |
| 08 Oct 2018 | TM01 | Termination of appointment of Kimbereley Margaret Davies as a director on 31 January 2018 | |
| 31 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
| 24 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 |