PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been discontinued

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13/07/2513 July 2025 NewAccounts for a dormant company made up to 2023-09-30

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13/07/2513 July 2025 NewAccounts for a dormant company made up to 2024-09-30

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13/07/2513 July 2025 NewConfirmation statement made on 2023-12-12 with updates

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13/07/2513 July 2025 NewConfirmation statement made on 2024-12-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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08/12/238 December 2023 Registered office address changed from 12B Stone Lane Peterborough PE1 3BN England to 9 Bevishall Peterborough PE4 7PS on 2023-12-08

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Termination of appointment of Wajid Ali Khan as a director on 2023-08-16

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16/08/2316 August 2023 Micro company accounts made up to 2022-09-30

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28/02/2328 February 2023 Certificate of change of name

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27/02/2327 February 2023 Appointment of Miss Sarah Khan as a secretary on 2023-02-26

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27/02/2327 February 2023 Appointment of Miss Sarah Khan as a director on 2023-02-26

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26/02/2326 February 2023 Appointment of Mr Wajid Ali Khan as a director on 2023-02-26

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26/02/2326 February 2023 Termination of appointment of Shahjehan Khan as a secretary on 2023-02-26

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26/02/2326 February 2023 Termination of appointment of Shahjehan Ali Khan as a director on 2023-02-26

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26/02/2326 February 2023 Confirmation statement made on 2022-12-12 with no updates

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19/12/2219 December 2022 Termination of appointment of Paul Martin as a director on 2022-12-19

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19/12/2219 December 2022 Termination of appointment of William Martin as a director on 2022-12-19

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19/12/2219 December 2022 Appointment of Mr Shahjehan Ali Khan as a director on 2022-12-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Termination of appointment of Matthew George Flanders Saxby as a director on 2022-02-20

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22/02/2222 February 2022 Appointment of Mr Shahjehan Khan as a secretary on 2022-02-20

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22/02/2222 February 2022 Director's details changed for Dr Shahjehan Ali Khan on 2022-02-20

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22/02/2222 February 2022 Confirmation statement made on 2021-12-12 with no updates

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22/02/2222 February 2022 Notification of Shahjehan Khan as a person with significant control on 2022-02-20

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22/02/2222 February 2022 Cessation of Matthew George Flanders Saxby as a person with significant control on 2022-02-20

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22/02/2222 February 2022 Termination of appointment of Matthew George Flanders Saxby as a secretary on 2022-02-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 DISS REQUEST WITHDRAWN

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24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/2017 March 2020 APPLICATION FOR STRIKING-OFF

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/10/189 October 2018 PREVEXT FROM 29/09/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE FLANDERS SAXBY / 01/12/2017

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12/12/1712 December 2017 CESSATION OF GEORGE FLANDERS SAXBY AS A PSC

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE FLANDERS SAXBY / 01/12/2017

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GEORGE FLANDERS SAXBY

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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11/12/1711 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE FLANDERS SAXBY / 01/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FLANDERS SAXBY / 01/12/2017

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11/12/1711 December 2017 CESSATION OF GEORGE SAXBY FLANDERS AS A PSC

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE SAXBY FLANDERS

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06/12/176 December 2017 DIRECTOR APPOINTED MR GEORGE FLANDERS SAXBY

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FLANDERS SAXBY

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05/12/175 December 2017 CESSATION OF ROBERT WILSON AS A PSC

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05/12/175 December 2017 SECRETARY APPOINTED MR GEORGE FLANDERS SAXBY

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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05/09/175 September 2017 Annual accounts small company total exemption made up to 29 September 2016

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03/08/173 August 2017 COMPANY NAME CHANGED R AND R EVENT SAFE LIMITED CERTIFICATE ISSUED ON 03/08/17

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM FAIRACRE CHILTERN ROAD BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LJ ENGLAND

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13/06/1713 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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07/06/167 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 44A FLORAL STREET LONDON WC2E 9DA

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20/10/1520 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/01/1519 January 2015 DIRECTOR APPOINTED MR ROBERT WILSON

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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11/09/1411 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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