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SCORPION SECURITY GUARDING SERVICES LIMITED

Company number 02847498

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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 MR04 Satisfaction of charge 1 in full
24 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
30 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
05 Jul 2021 AP03 Appointment of Mr Michael Thomas Bennett as a secretary on 1 July 2021
01 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 215
30 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2020 CH01 Director's details changed for Mr Eugene Murray on 4 June 2020
04 Jun 2020 PSC04 Change of details for Mr Mark George James Bennett as a person with significant control on 4 June 2020
04 Jun 2020 PSC04 Change of details for Mr Michael Edgar Bennett as a person with significant control on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Mark George James Bennett on 4 June 2020
04 Jun 2020 CH01 Director's details changed for Mr Michael Edgar Bennett on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from 23 Chartergate Quarry Park Close Moulton Park Ind Estate Northampton Northamtponshire NN3 6QB England to 25 Chartergate Quarry Park Close Moulton Park Ind Estate Northampton Northamtponshire NN3 6QB on 4 June 2020
03 Jun 2020 PSC04 Change of details for Mr Mark George James Bennett as a person with significant control on 3 June 2020
03 Jun 2020 PSC04 Change of details for Mr Michael Edgar Bennett as a person with significant control on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Eugene Murray on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Mark George James Bennett on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr Michael Edgar Bennett on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from 14 Ryehill Court Lodge Farm Northampton NN5 7EU to 23 Chartergate Quarry Park Close Moulton Park Ind Estate Northampton Northamtponshire NN3 6QB on 3 June 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 September 2019