ONE SECURITY GROUP LTD
Company number 15412051 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Change of details for Mr Michael James Townson as a person with significant control on 2026-08-18 · 2 pages | View document |
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-17 · 3 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 17 Aug 2026 | Registered office address changed from Tewkesbury Business Park, 61 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England to Tewkesbury Business Park, 61 Oakfield Close Tewkesbury GL20 8SD on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 14 Aug 2026 | Cessation of Neil Stuart Cohen as a person with significant control on 2026-08-14 · 1 page | View document |
| 14 Aug 2026 | Appointment of Mr Michael James Townson as a director on 2026-08-14 · 2 pages | View document |
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 4 pages | View document |
| 14 Aug 2026 | Notification of Michael James Townson as a person with significant control on 2026-08-14 · 2 pages | View document |
| 14 Aug 2026 | Registered office address changed from 72 Halliwick Road London N10 1AB England to Tewkesbury Business Park, 61 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD on 2026-08-14 · 1 page | View document |
| 14 Aug 2026 | Termination of appointment of Neil Stuart Cohen as a director on 2026-08-14 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 7 Jan 2026 | Appointment of Neil Stuart Cohen as a director on 2024-01-15 · 2 pages | View document |
| 7 Jan 2026 | Notification of Neil Stuart Cohen as a person with significant control on 2024-01-15 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Darren Symes as a director on 2024-01-15 · 1 page | View document |
| 7 Jan 2026 | Cessation of Darren Symes as a person with significant control on 2024-01-15 · 1 page | View document |
| 26 Nov 2025 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 72 Halliwick Road London N10 1AB on 2025-11-26 · 1 page | View document |
| 1 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2024 | Incorporation · 10 pages | View document |
| — | Filing | Not available |