247 SECURE INSTALLATIONS LTD.
Company number 12586060 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Aug 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2026 | Registered office address changed to PO Box 4385, 12586060 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | RP09 · 1 page | View document |
| 13 May 2025 | Appointment of Mr Martin James Farnfield as a director on 2025-05-01 · 2 pages | View document |
| 10 May 2025 | Cessation of Jack Marriot as a person with significant control on 2025-04-28 · 1 page | View document |
| 10 May 2025 | Termination of appointment of Jack Marriot as a director on 2025-04-28 · 1 page | View document |
| 10 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 9 Apr 2025 | Termination of appointment of Callum Lee as a director on 2025-04-01 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Jack Marriot as a director on 2025-04-01 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 9 Apr 2025 | Notification of Jack Marriot as a person with significant control on 2025-04-01 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Callum Lee as a person with significant control on 2025-04-01 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 28 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 23 Feb 2023 | Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL to Unit 2 Suite 7 Queniborough Ind Est Melton Road Leicester LE7 3FP on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Director's details changed for Mr Callum Lee on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mr Callum Lee as a person with significant control on 2023-02-23 · 2 pages | View document |
| 28 Jul 2022 | Registered office address changed from , Suite 2a Blackthorn House St Pauls Square, Birmingham, B3 1RL to Unit 2 Suite 7 Queniborough Ind Est Melton Road Leicester LE7 3FP on 2022-07-28 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 6 pages | View document |
| 30 Jul 2021 | Registered office address changed to PO Box 4385, 12586060: Companies House Default Address, Cardiff, CF14 8LH on 2021-07-30 · 1 page | View document |
| 28 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-05-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |