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CONTACT POINT SECURITY LTD

Company number 14272639

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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)
25 Sep 2024	PSC04	Change of details for Mr Guy Angel as a person with significant control on 25 September 2024	View PDF Change of details for Mr Guy Angel as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Guy Angel on 25 September 2024	View PDF Director's details changed for Mr Guy Angel on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from 1 Canberra House Corbygate Business Park Corby Northants NN17 5JG England to 22 Blumenthal Close Weldon Corby NN17 3GL on 25 September 2024	View PDF Registered office address changed from 1 Canberra House Corbygate Business Park Corby Northants NN17 5JG England to 22 Blumenthal Close Weldon Corby NN17 3GL on 25 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR01	Registration of charge 142726390001, created on 28 August 2024	View PDF Registration of charge 142726390001, created on 28 August 2024 - link opens in a new window - 24 pages (24 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	PSC07	Cessation of Darren Farmer as a person with significant control on 1 June 2024	View PDF Cessation of Darren Farmer as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC01	Notification of Guy Angel as a person with significant control on 1 June 2024	View PDF Notification of Guy Angel as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Darren Farmer as a director on 1 June 2024	View PDF Termination of appointment of Darren Farmer as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Guy Angel as a director on 1 June 2024	View PDF Appointment of Mr Guy Angel as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Steve Priest as a director on 18 April 2024	View PDF Termination of appointment of Steve Priest as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Daren Robert Young as a director on 1 August 2023	View PDF Termination of appointment of Daren Robert Young as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Daren Robert Young as a director on 4 November 2022	View PDF Appointment of Mr Daren Robert Young as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Steve Priest as a director on 4 November 2022	View PDF Appointment of Mr Steve Priest as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from 74 Rothwell Road Desborough Kettering NN14 2NT England to 1 Canberra House Corbygate Business Park Corby Northants NN17 5JG on 7 November 2022	View PDF Registered office address changed from 74 Rothwell Road Desborough Kettering NN14 2NT England to 1 Canberra House Corbygate Business Park Corby Northants NN17 5JG on 7 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CERTNM	Company name changed high security services LTD\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	View PDF Company name changed high security services LTD\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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