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ASSERO EVENT SECURITY LIMITED

Company number 13843527

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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)
28 May 2024	CERTNM	Company name changed assero close protection services LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-23	View PDF Company name changed assero close protection services LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-23 - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Christopher John Thistlewood as a director on 23 May 2024	View PDF Termination of appointment of Christopher John Thistlewood as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC07	Cessation of Simas Norkus as a person with significant control on 23 May 2024	View PDF Cessation of Simas Norkus as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Simas Norkus as a director on 23 May 2024	View PDF Termination of appointment of Simas Norkus as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
16 Feb 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 - 9 pages (9 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 9 pages (9 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Mr Christopher John Thistlewood as a director on 11 August 2022	View PDF Appointment of Mr Christopher John Thistlewood as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from Office 215 Regus House Falcon Drive Cardiff South Wales CF10 4RU United Kingdom to Office 55 Sophia House 28 Cathedral Road Cardiff South Wales CF11 9LJ on 2 March 2022	View PDF Registered office address changed from Office 215 Regus House Falcon Drive Cardiff South Wales CF10 4RU United Kingdom to Office 55 Sophia House 28 Cathedral Road Cardiff South Wales CF11 9LJ on 2 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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