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DOUBLE CHECK SECURITY GROUP LTD

Company number 08338579

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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)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
07 Sep 2023 PSC04 Change of details for Mr Joseph Andrew Bugner as a person with significant control on 6 September 2023
06 Sep 2023 CH01 Director's details changed for Mr Andrew Bannon on 6 September 2023
06 Sep 2023 PSC04 Change of details for Mr Andrew Bannon as a person with significant control on 6 September 2023
28 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
08 Feb 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Jan 2023 MR04 Satisfaction of charge 083385790002 in full
30 Jan 2023 MR01 Registration of charge 083385790003, created on 13 January 2023
07 Dec 2022 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Printing House 66 Lower Road Harrow HA2 0DH on 7 December 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
15 Feb 2022 CH01 Director's details changed for Mr Andrew Bannon on 15 February 2022
15 Feb 2022 PSC04 Change of details for Mr Andrew Bannon as a person with significant control on 15 February 2022
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
20 Dec 2021 PSC01 Notification of Joseph Andrew Bugner as a person with significant control on 16 December 2021
20 Dec 2021 PSC04 Change of details for Mr Andrew Bannon as a person with significant control on 16 December 2021
11 Aug 2021 TM01 Termination of appointment of Natallia Harbukova as a director on 9 August 2021
22 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
22 Feb 2021 PSC04 Change of details for Mr Andrew Bannon as a person with significant control on 1 December 2020
22 Feb 2021 PSC07 Cessation of Joseph Andrew Bugner as a person with significant control on 1 December 2020
15 Feb 2021 PSC01 Notification of Joseph Andrew Bugner as a person with significant control on 1 December 2020
15 Feb 2021 PSC01 Notification of Andrew Bannon as a person with significant control on 1 December 2020
15 Feb 2021 AP01 Appointment of Mr Andrew Bannon as a director on 1 December 2020
14 Feb 2021 PSC07 Cessation of Natallia Harbukova as a person with significant control on 1 December 2020