AROUND THE CLOCK SECURITY LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Particulars of variation of rights attached to shares

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04/05/244 May 2024 Change of share class name or designation

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30/04/2430 April 2024 Notification of Sarah Angela Rawle as a person with significant control on 2023-08-01

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30/04/2430 April 2024 Change of details for Mr Thomas Peter Rawle as a person with significant control on 2023-08-01

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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19/03/2419 March 2024 Change of details for Mr Thomas Peter Rawle as a person with significant control on 2018-04-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-27 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-27 with updates

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01/04/221 April 2022 Director's details changed for Mr Thomas Peter Rawle on 2022-04-01

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01/04/221 April 2022 Change of details for Mr Thomas Peter Rawle as a person with significant control on 2022-04-01

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/05/2114 May 2021 31/07/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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06/04/206 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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26/03/1926 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MESHER

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER RAWLE

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04/05/184 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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14/07/1714 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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