CHEVRON SECURITY LTD
Company number 13193819 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Registered office address changed from Unit 224 Europa Trade Park Warrington Cheshire WA5 7TN England to 410 Europa Boulevard Westbrook Warrington Cheshire WA5 7TR on 2026-07-22 · 1 page | View document |
| 6 May 2026 | Micro company accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 7 Jan 2026 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 6 Jan 2026 | Cessation of Karen Margaret Roddy as a person with significant control on 2025-11-11 · 1 page | View document |
| 6 Jan 2026 | Notification of John Anthony Roddy as a person with significant control on 2025-11-11 · 2 pages | View document |
| 23 Dec 2025 | Registration of charge 131938190001, created on 2025-12-23 · 35 pages | View document |
| 24 Nov 2025 | Current accounting period extended from 2026-02-28 to 2026-03-31 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Karen Margaret Roddy as a secretary on 2025-11-11 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Karen Margaret Roddy as a director on 2025-11-11 · 1 page | View document |
| 12 Nov 2025 | Secretary's details changed for Mrs Karen Margaret Roddy on 2025-11-11 · 1 page | View document |
| 12 Nov 2025 | Registered office address changed from C/O Atp Accountancy, Office 30, First Floor the Hive Wa1 27-31 Sankey Street Warrington Cheshire WA1 1XG United Kingdom to Unit 224 Europa Trade Park Warrington Cheshire WA5 7TN on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr John Anthony Roddy as a director on 2025-11-11 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mrs Karen Margaret Roddy as a person with significant control on 2025-11-11 · 2 pages | View document |
| 12 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 12 Nov 2025 | Director's details changed for Mrs Karen Margaret Roddy on 2025-11-11 · 2 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 17 Sep 2025 | Change of details for Mrs Karen Margaret Roddy as a person with significant control on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Secretary's details changed for Mrs Karen Margaret Roddy on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Director's details changed for Mrs Karen Margaret Roddy on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Registered office address changed from 1st Floor, 264 Manchester Road Warrington Cheshire WA1 3RB England to C/O Atp Accountancy, Office 30, First Floor the Hive Wa1 27-31 Sankey Street Warrington Cheshire WA1 1XG on 2025-09-17 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Change of details for Mrs Karen Margaret Roddy as a person with significant control on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Cessation of John Anthony Roddy as a person with significant control on 2025-01-28 · 1 page | View document |
| 17 Feb 2025 | Notification of Karen Margaret Roddy as a person with significant control on 2025-01-27 · 2 pages | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 11 Feb 2025 | Secretary's details changed for Mrs Karen Margaret Roddy on 2025-02-11 · 1 page | View document |
| 11 Feb 2025 | Appointment of Mrs Karen Margaret Roddy as a director on 2025-01-27 · 2 pages | View document |
| 11 Feb 2025 | Director's details changed for Mrs Karen Margaret Roddy on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of John Anthony Roddy as a director on 2025-01-27 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 8 Jul 2024 | Registered office address changed from No 1, Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England to 1st Floor, 264 Manchester Road Warrington Cheshire WA1 3RB on 2024-07-08 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 6 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 28 Sep 2023 | Appointment of Mrs Karen Margaret Roddy as a secretary on 2023-09-01 · 2 pages | View document |
| 28 Sep 2023 | Secretary's details changed for Mrs Karen Margaret Roddy on 2023-09-28 · 1 page | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 8 Dec 2022 | Cessation of Christian James Anthony Roddy as a person with significant control on 2022-09-21 · 1 page | View document |
| 8 Dec 2022 | Cessation of Elliot David Francis Roddy as a person with significant control on 2022-09-21 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Christian James Anthony Roddy as a director on 2022-09-21 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Elliot David Francis Roddy as a director on 2022-09-21 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 18 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |