A MATTER OF SECURITY (PATROLS) LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2024-12-19 with updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-09-30

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12/04/2412 April 2024 Previous accounting period shortened from 2023-12-29 to 2023-09-30

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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02/04/242 April 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2023-12-20

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2023-12-20

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with updates

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17/12/2117 December 2021 Termination of appointment of Charlene Kim Hurlock as a secretary on 2021-11-16

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17/12/2117 December 2021 Notification of Jamie Reynolds as a person with significant control on 2021-11-16

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17/12/2117 December 2021 Cessation of Charlene Kim Hurlock as a person with significant control on 2021-11-16

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17/12/2117 December 2021 Termination of appointment of Charlene Kim Hurlock as a director on 2021-11-16

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07/12/217 December 2021 Director's details changed for Mr Jamie Reynolds on 2021-10-01

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-29

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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20/12/1920 December 2019 30/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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18/12/1818 December 2018 30/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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30/01/1830 January 2018 DIRECTOR APPOINTED MR JAMIE REYNOLDS

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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