247 SECURE INSTALLATIONS LTD.

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Company Documents

DateDescription
13/05/2513 May 2025 Appointment of Mr Martin James Farnfield as a director on 2025-05-01

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10/05/2510 May 2025 Cessation of Jack Marriot as a person with significant control on 2025-04-28

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10/05/2510 May 2025 Termination of appointment of Jack Marriot as a director on 2025-04-28

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10/04/2510 April 2025 Certificate of change of name

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09/04/259 April 2025 Appointment of Mr Jack Marriot as a director on 2025-04-01

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09/04/259 April 2025 Notification of Jack Marriot as a person with significant control on 2025-04-01

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09/04/259 April 2025 Termination of appointment of Callum Lee as a director on 2025-04-01

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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09/04/259 April 2025 Cessation of Callum Lee as a person with significant control on 2025-04-01

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04/06/244 June 2024 Confirmation statement made on 2024-05-04 with no updates

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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28/02/2428 February 2024 Previous accounting period extended from 2023-05-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-04 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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23/02/2323 February 2023 Director's details changed for Mr Callum Lee on 2023-02-23

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23/02/2323 February 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

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23/02/2323 February 2023 Change of details for Mr Callum Lee as a person with significant control on 2023-02-23

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28/07/2228 July 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

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-05-31

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30/07/2130 July 2021 Registered office address changed to PO Box 4385, 12586060: Companies House Default Address, Cardiff, CF14 8LH on 2021-07-30

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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22/07/2122 July 2021 Confirmation statement made on 2021-05-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/205 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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