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SECURITY & SYSTEMS NW LTD

Company number 12063757

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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)
04 Nov 2024	PSC02	Notification of Mtech Uk Holdings Ltd as a person with significant control on 4 November 2024	View PDF Notification of Mtech Uk Holdings Ltd as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Junior Bailey as a person with significant control on 4 November 2024	View PDF Cessation of Junior Bailey as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CERTNM	Company name changed m j tyson security & systems nw LTD\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15	View PDF Company name changed m j tyson security & systems nw LTD\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	TM01	Termination of appointment of Michael Jones as a director on 15 August 2024	View PDF Termination of appointment of Michael Jones as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Mr Junior Bailey as a director on 23 July 2024	View PDF Appointment of Mr Junior Bailey as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	PSC07	Cessation of Edward Ian Clapham as a person with significant control on 23 July 2024	View PDF Cessation of Edward Ian Clapham as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of Junior Bailey as a person with significant control on 23 July 2024	View PDF Notification of Junior Bailey as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Edward Ian Clapham as a director on 23 July 2024	View PDF Termination of appointment of Edward Ian Clapham as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Michael Jones as a director on 23 July 2024	View PDF Appointment of Mr Michael Jones as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CERTNM	Company name changed chp energy systems LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed chp energy systems LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	SH02	Sub-division of shares on 5 March 2021	View PDF Sub-division of shares on 5 March 2021 - link opens in a new window - 6 pages (6 pages)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 50 - link opens in a new window - 10 pages (10 pages)

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SECURITY & SYSTEMS NW LTD

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