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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14 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Michael Gilligan on 9 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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28 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Gilligan on 2 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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29 Apr 2022 |
PSC02 |
Notification of Accurate Safety and Security International Ltd as a person with significant control on 1 November 2019
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29 Apr 2022 |
PSC07 |
Cessation of Paul Gilligan as a person with significant control on 1 November 2019
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29 Apr 2022 |
PSC01 |
Notification of Paul Gilligan as a person with significant control on 2 February 2018
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29 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Gilligan on 18 March 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Unit 10 Amber Drive Langley Mill Nottingham NG16 4BE England to Aissela 46 High Street Esher Surrey KT10 9QY on 24 February 2021
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08 Jul 2020 |
AD01 |
Registered office address changed from 4-4a Blackburn Road Accrington BB5 1HD England to Unit 10 Amber Drive Langley Mill Nottingham NG16 4BE on 8 July 2020
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08 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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24 May 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4-4a Blackburn Road Accrington BB5 1HD on 24 May 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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