SECURITAS SECURITY PERSONNEL LIMITED

01062876
24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP

Documents

Documents
Date Category Description Pages
18 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
02 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
20 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Change of particulars for director (Mr John Joseph Collins) 2 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Shaun William Kennedy) 2 Buy now
27 May 2021 accounts Annual Accounts 4 Buy now
25 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
10 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 4 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 4 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 accounts Annual Accounts 4 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 4 Buy now
09 Sep 2014 accounts Annual Accounts 14 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 officers Change of particulars for director (Mr John Joseph Collins) 2 Buy now
09 Jul 2013 accounts Annual Accounts 22 Buy now
21 Jun 2013 officers Appointment of director (Mr Shaun William Kennedy) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Geoffrey Zeidler) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (John Savill) 1 Buy now
04 Oct 2012 accounts Annual Accounts 26 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 officers Termination of appointment of director (Paul Rose) 1 Buy now
17 Oct 2011 auditors Auditors Resignation Company 1 Buy now
12 Oct 2011 auditors Auditors Resignation Company 1 Buy now
12 Oct 2011 auditors Auditors Resignation Company 1 Buy now
12 Oct 2011 auditors Auditors Resignation Company 1 Buy now
07 Sep 2011 annual-return Annual Return 6 Buy now
28 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
27 Apr 2011 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Robert Sloss) 2 Buy now
11 Apr 2011 officers Appointment of director (John Joseph Collins) 3 Buy now
11 Apr 2011 officers Appointment of director (Mr Geoffrey Peter Louis Zeidler) 3 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Mar 2011 accounts Annual Accounts 22 Buy now
09 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Paul Philip Rose) 2 Buy now
24 Aug 2010 officers Change of particulars for director (John Nicholas French Savill) 2 Buy now
08 Jul 2010 accounts Annual Accounts 20 Buy now
29 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Sep 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
11 Jun 2009 accounts Annual Accounts 19 Buy now
18 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
20 Jan 2009 officers Appointment terminated director william hughes 1 Buy now
09 Sep 2008 officers Secretary's change of particulars / robert sloss / 09/09/2008 2 Buy now
09 Sep 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 20 Buy now
29 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
26 Nov 2007 officers Secretary's particulars changed 1 Buy now
24 Sep 2007 annual-return Return made up to 22/08/07; no change of members 7 Buy now
24 Sep 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 accounts Annual Accounts 19 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 20 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
18 Sep 2006 annual-return Return made up to 22/08/06; no change of members 6 Buy now
06 Mar 2006 address Location of register of members 1 Buy now
17 Oct 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 accounts Annual Accounts 21 Buy now
16 Sep 2005 annual-return Return made up to 22/08/05; full list of members 3 Buy now
28 Jun 2005 officers New director appointed 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
24 Mar 2005 officers New director appointed 1 Buy now
24 Mar 2005 officers New director appointed 1 Buy now
18 Feb 2005 officers New secretary appointed 1 Buy now
18 Feb 2005 officers Secretary resigned 1 Buy now
27 Sep 2004 annual-return Return made up to 22/08/04; full list of members 7 Buy now
27 Sep 2004 officers Director's particulars changed 1 Buy now
27 Sep 2004 officers Director's particulars changed 1 Buy now
16 Sep 2004 accounts Annual Accounts 21 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
03 Mar 2004 address Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ 1 Buy now
02 Mar 2004 address Location of register of members 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
17 Dec 2003 officers Secretary resigned 1 Buy now
17 Dec 2003 officers New secretary appointed 2 Buy now
12 Sep 2003 annual-return Return made up to 22/08/03; full list of members 7 Buy now
17 May 2003 accounts Annual Accounts 22 Buy now
27 Feb 2003 auditors Auditors Resignation Company 3 Buy now
10 Oct 2002 accounts Annual Accounts 17 Buy now
09 Sep 2002 annual-return Return made up to 22/08/02; full list of members 7 Buy now
24 Apr 2002 officers Director's particulars changed 1 Buy now
24 Apr 2002 officers Director's particulars changed 1 Buy now