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SPECIALIST SECURITY BUSINESS LTD

Company number 12737718

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2023	RP05	Registered office address changed to PO Box 4385, 12737718 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2023	View PDF Registered office address changed to PO Box 4385, 12737718 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Noel Stephen Moran as a director on 23 March 2023	View PDF Termination of appointment of Noel Stephen Moran as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mrs Daisy Cannon as a director on 23 March 2023	View PDF Appointment of Mrs Daisy Cannon as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	PSC01	Notification of Noel Moran as a person with significant control on 7 July 2022	View PDF Notification of Noel Moran as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 7 July 2022	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 7 July 2022	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC01	Notification of Derek Kavanagh as a person with significant control on 7 July 2022	View PDF Notification of Derek Kavanagh as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Noel Moran as a director on 7 July 2022	View PDF Appointment of Mr Noel Moran as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Mr Derek Kavanagh as a director on 7 July 2022	View PDF Appointment of Mr Derek Kavanagh as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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