Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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17 Jun 2024 |
AP01 |
Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of a director
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24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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01 Nov 2023 |
CERTNM |
Company name changed jcr security LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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18 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Robert James Flinn as a director on 17 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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12 May 2023 |
AP03 |
Appointment of Mr Matthew James Allen as a secretary on 20 April 2023
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12 May 2023 |
PSC02 |
Notification of Marlowe Fire & Security Limited as a person with significant control on 20 April 2023
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12 May 2023 |
PSC07 |
Cessation of Victoria Roberts as a person with significant control on 20 April 2023
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12 May 2023 |
PSC07 |
Cessation of John Christopher Roberts as a person with significant control on 20 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 20 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 20 April 2023
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12 May 2023 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to 20 Grosvenor Place London SW1X 7HN on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of John Christopher Roberts as a director on 20 April 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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