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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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12 Jul 2024 |
AP01 |
Appointment of Mr Paul Michael Rigg as a director on 28 June 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
AD02 |
Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to Alford House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG
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31 Aug 2023 |
AD04 |
Register(s) moved to registered office address Alford House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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02 Sep 2022 |
AD01 |
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH United Kingdom to Alford House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 2 September 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-01
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18 Mar 2021 |
CONNOT |
Change of name notice
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18 Feb 2021 |
PSC07 |
Cessation of Pae National Security Solutions Llc as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC02 |
Notification of Alford Technology Group Limited as a person with significant control on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Michael Thomas Fluehr as a director on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Kenneth Ardell Myers as a director on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of William Jerrell Todd as a director on 17 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Sidney Christopher Alford as a director on 10 February 2021
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Jeremy Earnshaw on 21 January 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Jeremy Earnshaw on 27 January 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Jeremy Earnshaw as a director on 20 January 2020
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