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ADMIRAL SECURITY LTD

Company number 10544263

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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)
16 Mar 2024	CERTNM	Company name changed amiral security LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed amiral security LTD\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	PSC01	Notification of Grigore Octavian Pupazan as a person with significant control on 1 March 2024	View PDF Notification of Grigore Octavian Pupazan as a person with significant control on 1 March 2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 13 March 2024	View PDF Withdrawal of a person with significant control statement on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP03	Appointment of Mr. Grigore Octavian Pupazan as a secretary on 1 March 2024	View PDF Appointment of Mr. Grigore Octavian Pupazan as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2020	AA	Accounts for a dormant company made up to 26 January 2020	View PDF Accounts for a dormant company made up to 26 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 January 2018	View PDF Accounts for a dormant company made up to 30 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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