OPSEC SECURITY LIMITED filing history - Find and update company information

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OPSEC SECURITY LIMITED

Company number 01997954

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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)
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 80 pages (80 pages)
15 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Lisa Nicole Arrowsmith as a director on 27 November 2023	View PDF Appointment of Lisa Nicole Arrowsmith as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MR01	Registration of charge 019979540013, created on 28 February 2023	View PDF Registration of charge 019979540013, created on 28 February 2023 - link opens in a new window - 58 pages (58 pages)
01 Dec 2022	PSC02	Notification of Opsec Security Group Holdings (Europe) Limited as a person with significant control on 30 November 2022	View PDF Notification of Opsec Security Group Holdings (Europe) Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Opsec Security Group Limited as a person with significant control on 30 November 2022	View PDF Cessation of Opsec Security Group Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
04 Jun 2022	MR04	Satisfaction of charge 019979540011 in full	View PDF Satisfaction of charge 019979540011 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR01	Registration of charge 019979540012, created on 5 April 2022	View PDF Registration of charge 019979540012, created on 5 April 2022 - link opens in a new window - 54 pages (54 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
21 Jun 2021	AP01	Appointment of Mr Beverley Edward John Dew as a director on 21 June 2021	View PDF Appointment of Mr Beverley Edward John Dew as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of David Andrew Bowden as a director on 8 June 2021	View PDF Termination of appointment of David Andrew Bowden as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
12 Mar 2019	CH03	Secretary's details changed for Michael John Currie on 8 February 2017	View PDF Secretary's details changed for Michael John Currie on 8 February 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CH01	Director's details changed for Michael John Currie on 8 February 2017	View PDF Director's details changed for Michael John Currie on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	MR04	Satisfaction of charge 019979540010 in full	View PDF Satisfaction of charge 019979540010 in full - link opens in a new window - 1 page (1 page)

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