A MATTER OF SECURITY (PATROLS) LTD
Company number 10533615
- Company Overview for A MATTER OF SECURITY (PATROLS) LTD (10533615)
- Filing history for A MATTER OF SECURITY (PATROLS) LTD (10533615)
- People for A MATTER OF SECURITY (PATROLS) LTD (10533615)
- More for A MATTER OF SECURITY (PATROLS) LTD (10533615)
| 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) |
|---|---|---|---|
| 18 Apr 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 12 Apr 2024 | AA01 | Previous accounting period shortened from 29 December 2023 to 30 September 2023 | |
| 04 Apr 2024 | RESOLUTIONS |
Resolutions
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| 02 Apr 2024 | MA | Memorandum and Articles of Association | |
| 26 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 26 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
| 22 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 07 Apr 2022 | AD01 | Registered office address changed from 2nd Floor Romy House 163 - 1637 Kings Road Brentwood Essex CM14 4EG United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 7 April 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with updates | |
| 17 Dec 2021 | PSC07 | Cessation of Charlene Kim Hurlock as a person with significant control on 16 November 2021 | |
| 17 Dec 2021 | PSC01 | Notification of Jamie Reynolds as a person with significant control on 16 November 2021 | |
| 17 Dec 2021 | TM02 | Termination of appointment of Charlene Kim Hurlock as a secretary on 16 November 2021 | |
| 17 Dec 2021 | TM01 | Termination of appointment of Charlene Kim Hurlock as a director on 16 November 2021 | |
| 07 Dec 2021 | CH01 | Director's details changed for Mr Jamie Reynolds on 1 October 2021 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 29 December 2020 | |
| 10 Jun 2021 | AD01 | Registered office address changed from A Matter Group Sinclaire House Romford RM3 0AP England to 2nd Floor Romy House 163 - 1637 Kings Road Brentwood Essex CM14 4EG on 10 June 2021 | |
| 07 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 May 2021 | CS01 | Confirmation statement made on 19 December 2020 with updates | |
| 05 May 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Dec 2020 | AA | Total exemption full accounts made up to 29 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 19 December 2019 with updates |