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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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29 Nov 2021 |
CERTNM |
Company name changed cats security LTD\certificate issued on 29/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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26 Nov 2021 |
PSC01 |
Notification of Richard Alain Granier as a person with significant control on 16 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Richard Alain Granier as a director on 16 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Anjana Hirani as a director on 16 November 2021
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26 Nov 2021 |
PSC07 |
Cessation of Anjana Hirani as a person with significant control on 16 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Oct 2021 |
PSC01 |
Notification of Anjana Hirani as a person with significant control on 20 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mrs Anjana Hirani as a director on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Neil Sen as a director on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Richard Michael Baker as a director on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Mohan Paul Singh as a director on 20 October 2021
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20 Oct 2021 |
PSC07 |
Cessation of Mohan Paul Singh as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC07 |
Cessation of Sunil Sen as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC07 |
Cessation of Richard Michael Baker as a person with significant control on 20 October 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB on 5 August 2021
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15 Jun 2021 |
PSC07 |
Cessation of Khushal Khagram as a person with significant control on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Khushal Khagram as a director on 15 June 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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