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DateDescription
19/12/2419 December 2024 Change of details for Mr Darren John Pearshouse as a person with significant control on 2016-04-06

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18/12/2418 December 2024 Confirmation statement made on 2024-12-12 with no updates

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07/11/247 November 2024 Certificate of change of name

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-12 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2023-01-31

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23/03/2323 March 2023 Director's details changed for Mr Darren John Pearshouse on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Darren John Pearshouse as a person with significant control on 2023-03-23

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10/03/2310 March 2023 Previous accounting period extended from 2022-12-31 to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2022-12-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/10/222 October 2022 Micro company accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2021-12-12 with no updates

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

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20/10/2120 October 2021 Micro company accounts made up to 2020-12-31

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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04/11/194 November 2019 31/12/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 UNAUDITED ABRIDGED

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM CENTURY ELECTRONIC SECURITY LTD MILL LANE HEATHER COALVILLE LEICESTERSHIRE LE67 2QE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN PEARSHOUSE / 19/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN PEARSHOUSE / 11/03/2013

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17/12/1317 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM UNIT 6 TANYARD HOUSE 37 HIGH STREET, MEASHAM SWADLINCOTE DE127HR ENGLAND

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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