Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Joanne Burke as a director on 4 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
AD01 |
Registered office address changed from 1a School Lane Moulton Northwich CW9 8PD England to 52 Rosewood Drive Winsford CW7 2UW on 17 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Gemma Louise Coleman as a person with significant control on 17 August 2023
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10 Feb 2023 |
CERTNM |
Company name changed event security management LTD\certificate issued on 10/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-09
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
AP01 |
Appointment of Joanne Burke as a director on 9 February 2023
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Gemma Louise Coleman as a director on 3 January 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Nov 2020 |
AP01 |
Appointment of Mrs Gemma Louise Coleman as a director on 30 March 2020
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13 Nov 2020 |
PSC01 |
Notification of Gemma Louise Coleman as a person with significant control on 30 March 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Steven John Coleman as a person with significant control on 30 March 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-19
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 1a 1a School Lane Moulton Northwich Cheshire CW9 8PD United Kingdom to 1a School Lane Moulton Northwich CW9 8PD on 6 March 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr Steven John Coleman as a person with significant control on 5 March 2020
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