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PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED

Company number 09214745

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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)
06 Dec 2017 PSC01 Notification of George Flanders Saxby as a person with significant control on 1 December 2017
06 Dec 2017 PSC01 Notification of George Saxby Flanders as a person with significant control on 1 December 2017
06 Dec 2017 AP01 Appointment of Mr George Flanders Saxby as a director on 1 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
05 Dec 2017 PSC07 Cessation of Robert Wilson as a person with significant control on 1 December 2017
05 Dec 2017 AP03 Appointment of Mr George Flanders Saxby as a secretary on 1 December 2017
05 Dec 2017 TM01 Termination of appointment of Robert Wilson as a director on 1 December 2017
05 Dec 2017 TM01 Termination of appointment of Robert Wilson as a director on 1 December 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 29 September 2016
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
02 Aug 2017 AD01 Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ England to Suite No 7 Wren Drive West Drayton UB7 7NW on 2 August 2017
13 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
27 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
07 Jun 2016 AA Micro company accounts made up to 30 September 2015
01 Jun 2016 AD01 Registered office address changed from 44a Floral Street London WC2E 9DA to Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ on 1 June 2016
20 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
19 Jan 2015 TM01 Termination of appointment of Robert Dennis Brown as a director on 1 January 2015
19 Jan 2015 AP01 Appointment of Mr Robert Wilson as a director on 1 January 2015
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted