CODE 9 SECURITY LTD
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Order Analysis - £10Company Documents
Date | Description |
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15/04/2515 April 2025 | Change of details for Mr Daniel Gormley as a person with significant control on 2025-04-01 |
15/04/2515 April 2025 | Total exemption full accounts made up to 2025-03-31 |
14/04/2514 April 2025 | Director's details changed for Mr Daniel Gormley on 2025-04-01 |
06/04/256 April 2025 | Registered office address changed from 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL United Kingdom to Monks Brook House 13 - 17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 2025-04-06 |
06/04/256 April 2025 | Secretary's details changed for Ampersand Law Ltd on 2025-04-01 |
06/04/256 April 2025 | Director's details changed for Mr Daniel Gormley on 2025-04-01 |
06/04/256 April 2025 | Change of details for Mr Daniel Gormley as a person with significant control on 2025-04-01 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-28 with updates |
11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/03/2420 March 2024 | Appointment of Ampersand Law Ltd as a secretary on 2024-03-15 |
28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
02/10/232 October 2023 | Micro company accounts made up to 2023-03-31 |
18/08/2318 August 2023 | Satisfaction of charge 099487130002 in full |
01/08/231 August 2023 | Termination of appointment of Paul Bennett as a director on 2023-07-31 |
01/08/231 August 2023 | Cessation of Paul Bennett as a person with significant control on 2023-07-31 |
06/06/236 June 2023 | Cessation of Benjamin Higgs as a person with significant control on 2023-06-02 |
06/06/236 June 2023 | Termination of appointment of Benjamin Higgs as a director on 2023-06-02 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/01/231 January 2023 | Confirmation statement made on 2023-01-01 with updates |
30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
28/10/2228 October 2022 | Director's details changed for Mr Paul Bennett on 2022-10-28 |
28/10/2228 October 2022 | Registered office address changed from Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG United Kingdom to 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL on 2022-10-28 |
28/10/2228 October 2022 | Notification of Paul Bennett as a person with significant control on 2022-10-05 |
28/10/2228 October 2022 | Notification of Benjamin Higgs as a person with significant control on 2022-01-05 |
28/10/2228 October 2022 | Director's details changed for Mr Daniel Gormley on 2022-10-28 |
10/10/2210 October 2022 | Appointment of Mr Paul Bennett as a director on 2022-10-05 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
26/01/2226 January 2022 | Appointment of Mr Benjamin Higgs as a director on 2022-01-05 |
26/01/2226 January 2022 | Director's details changed for Mr Daniel Gormley on 2022-01-01 |
29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
09/12/219 December 2021 | Termination of appointment of Peter Whatton as a director on 2021-12-08 |
25/10/2125 October 2021 | Registered office address changed from The Square Basing View Basingstoke Hampshire RG21 4EB England to Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on 2021-10-25 |
12/07/2112 July 2021 | Termination of appointment of David Mciver as a director on 2021-07-02 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN HUDSON |
04/08/204 August 2020 | DIRECTOR APPOINTED MR DAVID MCIVER |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ALDOUS |
30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 30/04/2020 |
30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 62 - 64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW ENGLAND |
30/04/2030 April 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN HUDSON / 30/04/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
04/11/194 November 2019 | DIRECTOR APPOINTED MR GLENN MARTIN HUDSON |
01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 01/11/2019 |
04/10/194 October 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
04/10/194 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 20000 |
04/10/194 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
18/09/1918 September 2019 | ADOPT ARTICLES 20/08/2019 |
06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099487130002 |
06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 20/08/2019 |
06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 20/08/2019 |
04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 04/09/2019 |
04/09/194 September 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1000 |
04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 04/09/2019 |
03/09/193 September 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1000 |
20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/08/195 August 2019 | DIRECTOR APPOINTED MISS HANNAH ALDOUS |
28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099487130001 |
31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099487130001 |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/10/1821 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 21/10/2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM UNIT 1 FARADAY COURT BASINGSTOKE HAMPSHIRE RG24 8PF ENGLAND |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/12/176 December 2017 | CESSATION OF JOHN CONNOLLY AS A PSC |
06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
14/01/1714 January 2017 | DIRECTOR APPOINTED MR JOHN CONNOLLY |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/12/1612 December 2016 | COMPANY NAME CHANGED NIGHTWATCH SECURITY LTD CERTIFICATE ISSUED ON 12/12/16 |
09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TU ENGLAND |
09/12/169 December 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 07/04/2016 |
13/01/1613 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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