SECURITAS SERVICES HOLDING UK LIMITED
Company number 05759961
- Company Overview for SECURITAS SERVICES HOLDING UK LIMITED (05759961)
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| 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) |
|---|---|---|---|
| 22 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 19 Mar 2024 | CH04 | Secretary's details changed for Goodwille Limited on 14 March 2024 | |
| 13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Shaun William Kennedy on 30 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Ms Nadine Estelle Matthews as a director on 1 January 2024 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Adam John Norris as a director on 1 November 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Adam John Norris as a director on 21 July 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
| 03 Feb 2023 | TM01 | Termination of appointment of John Joseph Collins as a director on 1 February 2023 | |
| 03 Feb 2023 | AP01 | Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 | |
| 25 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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| 27 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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| 17 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
| 04 Apr 2022 | CH01 | Director's details changed for Mr Shaun William Kennedy on 4 April 2022 | |
| 04 Apr 2022 | CH01 | Director's details changed for Mr John Joseph Collins on 4 April 2022 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr John Joseph Collins on 16 August 2021 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr Shaun William Kennedy on 16 August 2021 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
| 27 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 May 2021 | AUD | Auditor's resignation | |
| 18 Mar 2021 | AAMD | Amended full accounts made up to 31 December 2019 |