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SECURITAS BIDCO LIMITED

Company number 13194216

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Aug 2024	CH01	Director's details changed for Mr Jan Adriaan Booyens on 5 August 2024	View PDF Director's details changed for Mr Jan Adriaan Booyens on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Mr Guy Golan on 14 December 2023	View PDF Director's details changed for Mr Guy Golan on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Nov 2023	TM01	Termination of appointment of Lior Arbel as a director on 17 October 2023	View PDF Termination of appointment of Lior Arbel as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of William James Morrish as a director on 10 November 2022	View PDF Termination of appointment of William James Morrish as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 June 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CH01	Director's details changed for Mr Brendan Kotze on 21 February 2022	View PDF Director's details changed for Mr Brendan Kotze on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CH01	Director's details changed for Mr Guy Golan on 21 February 2022	View PDF Director's details changed for Mr Guy Golan on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Martin Springer as a director on 31 January 2022	View PDF Termination of appointment of Martin Springer as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Mr Tim Collins as a director on 19 May 2021	View PDF Appointment of Mr Tim Collins as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr William James Morrish as a director on 19 May 2021	View PDF Appointment of Mr William James Morrish as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Mr Lior Arbel as a director on 16 March 2021	View PDF Appointment of Mr Lior Arbel as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Martin Springer as a director on 16 March 2021	View PDF Appointment of Mr Martin Springer as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Brendan Kotze as a director on 16 March 2021	View PDF Appointment of Mr Brendan Kotze as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Jan Adriaan Booyens as a director on 16 March 2021	View PDF Appointment of Mr Jan Adriaan Booyens as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Guy Golan as a director on 16 March 2021	View PDF Appointment of Mr Guy Golan as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MR01	Registration of charge 131942160001, created on 16 March 2021	View PDF Registration of charge 131942160001, created on 16 March 2021 - link opens in a new window - 67 pages (67 pages)
22 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP .1	View PDF Incorporation Statement of capital on 2021-02-10 GBP .1 - link opens in a new window - 32 pages (32 pages)

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SECURITAS BIDCO LIMITED

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