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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31 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Andrew Flynn as a director on 1 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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11 Aug 2023 |
PSC01 |
Notification of Jodie Davies as a person with significant control on 1 February 2023
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10 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr Andrew Flynn as a director on 5 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Blue 9 Security Limited as a person with significant control on 5 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Paul Beckett as a director on 31 December 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 61 Black Lion Road Gorslas Llanelli Carmarthenshire SA14 6RT Wales to Unit1a Tank Farm Road Skewen Swansea SA10 6EN on 2 November 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Paul Beckett as a director on 17 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of William David Macgowan as a director on 17 August 2022
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27 Jul 2022 |
PSC05 |
Change of details for Blue 9 Security Limited as a person with significant control on 26 July 2022
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27 Jul 2022 |
PSC05 |
Change of details for Blue 9 Security Limited as a person with significant control on 26 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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26 Jul 2022 |
PSC05 |
Change of details for Blue 9 Security Limited as a person with significant control on 26 July 2022
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr William David Macgowan on 6 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA Wales to 61 Black Lion Road Gorslas Llanelli Carmarthenshire SA14 6RT on 14 October 2020
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28 May 2020 |
TM01 |
Termination of appointment of James William Farrand as a director on 19 May 2020
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23 Aug 2019 |
PSC02 |
Notification of Blue 9 Security Limited as a person with significant control on 26 July 2019
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