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CRANBERG SECURITY LTD

Company number 13380750

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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)
21 Jan 2025 AA Micro company accounts made up to 30 October 2023
20 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
28 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
17 Nov 2023 AD01 Registered office address changed from 31 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW United Kingdom to 61 London Road Maidstone Kent ME16 8TX on 17 November 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
02 Aug 2023 PSC04 Change of details for Mr Jason Andrew Harvey as a person with significant control on 1 August 2023
13 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
18 Apr 2023 CERTNM Company name changed safe I.S. security LIMITED\certificate issued on 18/04/23
  • RES15 ‐ Change company name resolution on 2023-04-05
18 Apr 2023 CONNOT Change of name notice
17 Mar 2023 TM01 Termination of appointment of Michelle Phipps as a director on 17 March 2023
17 Mar 2023 PSC07 Cessation of Safe I.S. Limited as a person with significant control on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Mark Lesley Phipps as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Liam Jay Peskett as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Mark Gorham as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Keith Aldridge as a director on 17 March 2023
10 Mar 2023 AAMD Amended micro company accounts made up to 31 October 2022
02 Feb 2023 AA Micro company accounts made up to 31 October 2022
16 Sep 2022 AA01 Current accounting period extended from 31 December 2021 to 31 October 2022
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
04 Oct 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
27 Aug 2021 CH01 Director's details changed for Mr Jason Andrew Harvey on 26 August 2021
26 Aug 2021 CH01 Director's details changed for Mr Jason Andrew Harvey on 26 August 2021
06 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-06
  • GBP 100