SAUL SECURITY SERVICES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with no updates

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03/02/253 February 2025 Change of details for Mr Paul Brookes as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mrs Sarah Quinn Brookes on 2025-02-03

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03/02/253 February 2025 Change of details for Mrs Sarah Quinn Brookes as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Paul Brookes on 2025-02-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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24/06/2424 June 2024 Certificate of change of name

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14/05/2414 May 2024 Notification of Saul Group Limited as a person with significant control on 2023-03-01

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29/04/2429 April 2024 Change of details for Mr Paul Brookes as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Change of details for Mrs Sarah Quinn Brookes as a person with significant control on 2024-04-29

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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03/08/233 August 2023 Registration of charge 110846120002, created on 2023-08-03

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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08/12/228 December 2022 Confirmation statement made on 2022-11-27 with no updates

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17/01/2217 January 2022 Registration of charge 110846120001, created on 2022-01-14

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14/12/2114 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/06/2128 June 2021 Change of details for Ms Sarah Quinn as a person with significant control on 2021-06-23

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/09/209 September 2020 30/11/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 30/11/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MS SARAH QUINN / 04/07/2019

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL BROOKES / 04/07/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH QUINN / 04/07/2019

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20/05/1920 May 2019 DIRECTOR APPOINTED MR PAUL BROOKES

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROOKES

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM SUITE 1, IMPERIAL BUILDINGS 20 - 22 BULL RING, HIGH STREET, NORTHWICH CW9 5BU UNITED KINGDOM

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1728 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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