THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED
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| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Sub-division of shares on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Cessation of Three Counties Defence and Security Limited as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Notification of Anna Roby-Welford as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 19/12/2319 December 2023 | Notification of Richard Morgan as a person with significant control on 2023-12-19 |
| 14/12/2314 December 2023 | Court order |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 01/09/231 September 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 09/12/229 December 2022 | Change of details for Three Counties Defence and Security Limited as a person with significant control on 2022-12-07 |
| 08/12/228 December 2022 | Director's details changed for Mrs Anna Roby-Welford on 2022-12-07 |
| 08/12/228 December 2022 | Registered office address changed from Risbury Mill Risbury Leominster Herefordshire HR6 0NG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2022-12-08 |
| 08/12/228 December 2022 | Director's details changed for Mr Richard Charles Morgan on 2022-12-07 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Director's details changed for Mrs Anna Roby-Welford on 2022-12-02 |
| 02/12/222 December 2022 | Director's details changed for Mr Richard Charles Morgan on 2022-12-02 |
| 28/11/2228 November 2022 | Change of details for Three Counties Defence and Security Limited as a person with significant control on 2021-06-23 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MRS ANNA ROBY-WELFORD |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 30/11/2019 TO 31/08/2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED / 14/08/2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 14/08/1814 August 2018 | COMPANY NAME CHANGED HEREFORDSHIRE SECURITY AND DEFENCE TRADING LIMITED CERTIFICATE ISSUED ON 14/08/18 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMAS |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR RICHARD MORGAN |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 05/01/165 January 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 18/11/1418 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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