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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13 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
TM01 |
Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on 1 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Associated Security Services Holdings Limited as a person with significant control on 18 February 2022
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29 Apr 2022 |
PSC07 |
Cessation of Stephen John Turner as a person with significant control on 18 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of Stephen John Turner as a person with significant control on 24 May 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
PSC07 |
Cessation of Charles Martin Edwards as a person with significant control on 24 May 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Charles Martin Edwards as a director on 14 July 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Apr 2021 |
MAR |
Re-registration of Memorandum and Articles
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28 Apr 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Apr 2021 |
RR02 |
Re-registration from a public company to a private limited company
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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26 Mar 2021 |
PSC01 |
Notification of Charles Martin Edwards as a person with significant control on 18 January 2017
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26 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Lyons as a person with significant control on 19 January 2020
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09 Feb 2021 |
AP03 |
Appointment of Mr Joseph Andrew Blackmore Makepeace as a secretary on 1 January 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Joseph Andrew Blackmore Makepeace as a director on 1 January 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Anthony Michael Fahey as a director on 23 December 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Ross Lyons on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to Unit 6 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2 November 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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