SECURICORP SITE SECURITY SPECIALIST GROUP LTD

Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2025-08-31

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21/09/2521 September 2025 NewMicro company accounts made up to 2024-08-31

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31/08/2531 August 2025 Annual accounts for year ending 31 Aug 2025

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30/07/2530 July 2025 Termination of appointment of Ian Taylor as a director on 2025-07-30

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29/07/2529 July 2025 Confirmation statement made on 2025-05-10 with updates

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29/07/2529 July 2025 Appointment of Mr James William Jacques as a director on 2025-07-29

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29/07/2529 July 2025 Notification of James William Jacques as a person with significant control on 2025-07-29

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29/07/2529 July 2025 Cessation of Ian Taylor as a person with significant control on 2025-07-29

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02/10/242 October 2024 Change of details for Mr Ian Taylor as a person with significant control on 2024-10-02

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02/10/242 October 2024 Director's details changed for Mr Ian Taylor on 2024-10-02

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02/10/242 October 2024 Registered office address changed from Unit 703E Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU England to Unit 9 Station Place Aycliffe Business Park Newton Aycliffe DL5 6AA on 2024-10-02

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30/09/2430 September 2024 Notification of Ian Taylor as a person with significant control on 2024-09-01

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04/09/244 September 2024 Certificate of change of name

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03/09/243 September 2024 Cessation of David Graeme Shepherd as a person with significant control on 2024-05-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/06/241 June 2024 Termination of appointment of David Graeme Shepherd as a director on 2024-06-01

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01/06/241 June 2024 Appointment of Mr Ian Taylor as a director on 2024-05-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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09/05/249 May 2024 Cessation of Securicorp Group Ne Ltd as a person with significant control on 2024-05-09

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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09/05/249 May 2024 Notification of David Graeme Shepherd as a person with significant control on 2024-05-09

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09/05/249 May 2024 Appointment of Mr David Graeme Shepherd as a director on 2024-05-09

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09/05/249 May 2024 Termination of appointment of Philip Mckie as a director on 2024-05-09

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13/08/2313 August 2023 Incorporation

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