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SECURITY 2000 LIMITED

Company number 02944647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 November 2023
29 Feb 2024 AA Accounts for a small company made up to 31 May 2022
20 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
15 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Apr 2022 AA01 Current accounting period shortened from 31 October 2022 to 31 May 2022
12 Apr 2022 PSC07 Cessation of Deborah Redmore as a person with significant control on 4 April 2022
12 Apr 2022 PSC02 Notification of Sgts Holdings Limited as a person with significant control on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Deborah Mary Redmore as a director on 4 April 2022
12 Apr 2022 TM02 Termination of appointment of Deborah Mary Redmore as a secretary on 4 April 2022
12 Apr 2022 AP01 Appointment of Mr Guy Konrad Dungworth as a director on 4 April 2022
12 Apr 2022 AP01 Appointment of Mr David Robert Stubbs as a director on 4 April 2022
12 Apr 2022 AD01 Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to Unit 19 Ergo Business Park Kelvin Road Swindon SN3 3JW on 12 April 2022
10 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
10 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
10 Feb 2021 PSC04 Change of details for Mrs Deborah Redmore as a person with significant control on 6 March 2019
06 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
06 Apr 2020 CS01 Confirmation statement made on 3 February 2020 with updates
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
10 Apr 2019 PSC07 Cessation of Raymond Robert Redmore as a person with significant control on 7 March 2019