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COMMONWEALTH SECURITY AND RESILIENCE GROUP LTD

Company number 11640075

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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)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
14 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 CERTNM Company name changed commonwealth security group LTD\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
03 Jul 2023 AA Micro company accounts made up to 31 October 2022
30 Aug 2022 TM01 Termination of appointment of Peter Longworth as a director on 30 August 2022
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
07 Apr 2022 AD01 Registered office address changed from 9 Fishers Lane London W4 1RX England to Adam House 7 - 10 Adam Street Westminster London WC2N 6AA on 7 April 2022
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Frederick Charles Layton Woolland on 4 May 2021
04 May 2021 AP01 Appointment of Mr Peter Longworth as a director on 10 April 2019
27 Apr 2021 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 9 Fishers Lane London W4 1RX on 27 April 2021
13 Apr 2021 AA Micro company accounts made up to 31 October 2020
23 Feb 2021 AD01 Registered office address changed from Flat 45a Lissenden Mansions London NW5 1PR England to 7 Bell Yard London WC2A 2JR on 23 February 2021
20 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
15 Jul 2020 AA Micro company accounts made up to 31 October 2019
08 Aug 2019 MA Memorandum and Articles of Association
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
14 May 2019 AP01 Appointment of Mrs Daniela Severino as a director on 14 May 2019
24 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted