24-7 SECURITY FIRE AND DATA LIMITED

Company number 12407652 ·

Active

36 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
15 Apr 2026 Change of details for 24-7 Holdings Limited as a person with significant control on 2026-01-22 · 2 pages View document
22 Jan 2026 Registered office address changed from 5 the Pavilions Knutsford Business Park Cranford Drive Knutsford WA16 8ZR England to The Fuse Box Cranford Drive Knutsford Cheshire WA16 8ZR on 2026-01-22 · 1 page View document
28 Dec 2025 Resolutions · 1 page View document
28 Dec 2025 Memorandum and Articles of Association · 11 pages View document
23 Dec 2025 Accounts for a small company made up to 2025-03-31 · 14 pages View document
16 Dec 2025 Registration of charge 124076520001, created on 2025-12-09 · 62 pages View document
12 Sep 2025 Certificate of change of name · 3 pages View document
5 Sep 2025 Change of details for 24-7 Holdings Limited as a person with significant control on 2025-09-04 · 2 pages View document
9 Jul 2025 Confirmation statement made on 2025-07-08 with updates · 5 pages View document
10 Apr 2025 Director's details changed for Michael Adrian Gare on 2025-04-01 · 2 pages View document
9 Apr 2025 Appointment of Michael Adrian Gare as a director on 2025-04-01 · 2 pages View document
9 Apr 2025 Director's details changed for Mr Spencer Rock on 2025-04-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Oct 2024 Current accounting period extended from 2024-10-31 to 2025-03-31 · 1 page View document
19 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
18 Jul 2024 Accounts for a small company made up to 2023-10-31 · 14 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
4 Jul 2023 Accounts for a small company made up to 2022-10-31 · 14 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Feb 2022 Termination of appointment of John Matthews as a director on 2022-02-18 · 1 page View document
24 Feb 2022 Appointment of Andrew Robert Hawes as a director on 2022-02-18 · 2 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES View document
15 Jan 2021 PSC'S CHANGE OF PARTICULARS / TBA MANCHESTER LIMITED / 16/01/2020 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Sep 2020 CURRSHO FROM 31/01/2021 TO 31/10/2020 View document
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 31 WELLINGTON ROAD NANTWICH CW5 7ED UNITED KINGDOM View document
24 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBA MANCHESTER LIMITED View document
17 Jan 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2020 View document
16 Jan 2020 DIRECTOR APPOINTED MR JOHN MATTHEWS View document
16 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
16 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document