THREE COUNTIES DEFENCE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England 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 |
| 04/12/244 December 2024 | Change of details for Mr Richard Charles Morgan as a person with significant control on 2023-12-19 |
| 27/11/2427 November 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 04/01/244 January 2024 | Sub-division of shares 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 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 08/12/228 December 2022 | Change of details for Mrs Anna Roby-Welford as a person with significant control 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 | Change of details for Mr Richard Charles Morgan 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 | Director's details changed for Mr Richard Charles Morgan on 2022-12-07 |
| 02/12/222 December 2022 | Change of details for Mrs Anna Roby-Welford as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | Director's details changed for Mrs Anna Roby-Welford on 2022-12-02 |
| 30/11/2230 November 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 07/01/227 January 2022 | Change of details for Mr Richard Charles Morgan as a person with significant control on 2021-12-22 |
| 07/01/227 January 2022 | Notification of Anna Roby-Welford as a person with significant control on 2021-12-22 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/06/2124 June 2021 | Cessation of Hc 1240 Limited as a person with significant control on 2021-06-21 |
| 24/06/2124 June 2021 | Notification of Richard Charles Morgan as a person with significant control on 2021-06-21 |
| 23/06/2123 June 2021 | Registered office address changed from 5 Deansway Worcester WR1 2JG to 29 Broad Street Hereford HR4 9AR on 2021-06-23 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/07/2022 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MRS ANNA ROBY-WELFORD |
| 08/01/208 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/203 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 10 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 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 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 14/08/1814 August 2018 | COMPANY NAME CHANGED HEREFORDSHIRE SECURITY AND DEFENCE GROUP 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 17/11/16, 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 17 November 2015 with full list of shareholders |
| 17/11/1417 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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