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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28 Jun 2024 |
AP01 |
Appointment of Mrs Stephanie Wallace as a director on 4 May 2022
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28 Jun 2024 |
TM01 |
Termination of appointment of Stephanie Wallace as a director on 4 May 2022
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21 Jun 2024 |
AD01 |
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Xeinadin 100 Barbirolli Square Manchester M2 3BD on 21 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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19 Jun 2024 |
PSC05 |
Change of details for Metro Security (Gb) Plc as a person with significant control on 4 May 2022
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Trevor Richard Wallace as a director on 8 January 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 24 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Cambridge House Cambridge Park London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 3 October 2022
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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26 May 2022 |
AP01 |
Appointment of Mr Neil Roofe as a director on 4 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Dean Wallace as a director on 4 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 3 Lord Street Swinley Wigan Lancs WN1 2BN to Cambridge House Cambridge Park London E11 2PU on 26 May 2022
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26 May 2022 |
PSC02 |
Notification of Metro Security (Gb) Plc as a person with significant control on 4 May 2022
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26 May 2022 |
AP01 |
Appointment of Mrs Stephanie Wallace as a director on 4 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Trevor Richard Wallace as a director on 4 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Jennifer Ann Wood as a director on 4 May 2022
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26 May 2022 |
PSC07 |
Cessation of Roger Alan Wood as a person with significant control on 4 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Jennifer Ann Wood as a secretary on 4 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Roger Alan Wood as a director on 4 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Mark Pritchard as a director on 4 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Stephen David Leigh as a director on 4 May 2022
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