ARGENBRIGHT SECURITY EUROPE LIMITED
Company number 13249975
- Company Overview for ARGENBRIGHT SECURITY EUROPE LIMITED (13249975)
- Filing history for ARGENBRIGHT SECURITY EUROPE LIMITED (13249975)
- People for ARGENBRIGHT SECURITY EUROPE LIMITED (13249975)
- Charges for ARGENBRIGHT SECURITY EUROPE LIMITED (13249975)
- More for ARGENBRIGHT SECURITY EUROPE LIMITED (13249975)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | CH01 | Director's details changed for Mr Daniel Lee Hardy on 22 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr Daniel Lee Hardy on 19 November 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 09 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 16 Aug 2024 | AD01 | Registered office address changed from Greenside House, Station Road London N22 7DE to Greenside House, 50 Station Road Wood Green London N22 7DE on 16 August 2024 | |
| 16 Aug 2024 | AD01 | Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7DE England to Greenside House, Station Road London N22 7DE on 16 August 2024 | |
| 16 Jul 2024 | AD01 | Registered office address changed from Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England to Greenside House 50 Station Road Wood Green London N22 7DE on 16 July 2024 | |
| 24 May 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Daniel Lee Hardy as a director on 11 March 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Jason Trigg as a director on 1 December 2023 | |
| 21 Nov 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 25 Jul 2023 | MR01 | Registration of charge 132499750003, created on 24 July 2023 | |
| 11 May 2023 | TM01 | Termination of appointment of Vishal Varshney as a director on 5 May 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 24 Feb 2023 | PSC01 | Notification of Frank Argenbright Jr as a person with significant control on 1 August 2022 | |
| 06 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 01 Dec 2022 | CERTNM |
Company name changed amberstone security group LIMITED\certificate issued on 01/12/22
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| 16 Nov 2022 | MR01 | Registration of charge 132499750002, created on 15 November 2022 | |
| 15 Nov 2022 | MR01 | Registration of charge 132499750001, created on 8 November 2022 | |
| 27 Oct 2022 | MA | Memorandum and Articles of Association | |
| 27 Oct 2022 | RESOLUTIONS |
Resolutions
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| 03 Aug 2022 | TM01 | Termination of appointment of Andrew John Gillies as a director on 1 August 2022 | |
| 03 Aug 2022 | PSC07 | Cessation of Jason Trigg as a person with significant control on 1 August 2022 | |
| 03 Aug 2022 | PSC02 | Notification of Ah Uk Pvt. Ltd as a person with significant control on 1 August 2022 |