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ABM SECURITY HOLDINGS LIMITED

Company number 07942075

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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)
31 Jul 2024 AA Accounts for a dormant company made up to 30 December 2023
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
02 Nov 2023 PSC02 Notification of Jamieson Holdings Limited as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of Catherine Emma Currie as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of William Christopher Currie as a person with significant control on 1 November 2023
02 Nov 2023 TM02 Termination of appointment of Catherine Emma Currie as a secretary on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Mark Andrew Williams as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Jacqueline Karen Mottram as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Joseph Gary Jamieson as a director on 1 November 2023
02 Nov 2023 MR01 Registration of charge 079420750001, created on 1 November 2023
19 May 2023 AA Accounts for a dormant company made up to 30 December 2022
16 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 30 December 2021
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 30 December 2020
02 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
23 Jun 2020 AA Accounts for a dormant company made up to 30 December 2019
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
22 Jul 2019 AA Accounts for a dormant company made up to 30 December 2018
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
20 Aug 2018 AA Accounts for a dormant company made up to 30 December 2017
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 PSC04 Change of details for Mr. William Christopher Currie as a person with significant control on 6 April 2016
08 Feb 2018 PSC04 Change of details for Mrs. Catherine Emma Currie as a person with significant control on 6 April 2016
30 May 2017 AA Accounts for a dormant company made up to 30 December 2016