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HIGH SECURITY GROUP LIMITED

Company number 06706965

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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)
17 Apr 2024 AD01 Registered office address changed from Unit 2 Railsfield Mount Leeds LS13 3AX England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 17 April 2024
13 Apr 2024 600 Appointment of a voluntary liquidator
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
13 Apr 2024 LIQ02 Statement of affairs
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2023 MR04 Satisfaction of charge 067069650001 in full
08 Nov 2022 MR01 Registration of charge 067069650001, created on 4 November 2022
24 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
24 Oct 2022 AP01 Appointment of Mr Andrew Stokes as a director on 25 August 2022
07 Sep 2022 TM01 Termination of appointment of Robert Edward Blair as a director on 25 August 2022
07 Sep 2022 AD01 Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 2 Railsfield Mount Leeds LS13 3AX on 7 September 2022
07 Sep 2022 AP01 Appointment of Mr Ian Crawford as a director on 25 August 2022
07 Sep 2022 AP01 Appointment of Mr James Stork as a director on 25 August 2022
07 Sep 2022 PSC07 Cessation of Robert Edward Blair as a person with significant control on 25 August 2022
07 Sep 2022 PSC02 Notification of Gough & Kelly Group Limited as a person with significant control on 25 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 July 2021
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 July 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
03 Aug 2020 AA Unaudited abridged accounts made up to 31 July 2019
18 May 2020 AD01 Registered office address changed from Suite 22 Parker House Parker Industrial Estate Mansfield Road Derby DE21 4SZ to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 18 May 2020
03 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued