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CITYTALK SECURITY LTD

Company number 05412142

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Company Results (links open in a new window)
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)
01 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2024 DS01 Application to strike the company off the register
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CERTNM Company name changed billington manor estates LTD\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-01
31 Aug 2022 CERTNM Company name changed citytalk security LTD\certificate issued on 31/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-30
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 TM01 Termination of appointment of Paul Simon Higgins as a director on 1 November 2020
27 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
24 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
23 Apr 2019 AP01 Appointment of Mr Paul Simon Higgins as a director on 5 April 2019
22 Jan 2019 AA Micro company accounts made up to 31 July 2018
22 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 July 2018
22 Jan 2019 AA Micro company accounts made up to 31 March 2018
07 Aug 2018 PSC01 Notification of Matthew Croxford as a person with significant control on 6 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
06 Aug 2018 AP01 Appointment of Mr Matthew Edward Croxford as a director on 6 August 2018