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CRISIS24 PROTECTIVE SOLUTIONS LIMITED

Company number 07820725

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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)
10 Nov 2023 AA Full accounts made up to 31 January 2023
03 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
03 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 January 2023
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
28 Sep 2021 CERTNM Company name changed gavin de becker & associates LTD\certificate issued on 28/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-30
20 Aug 2021 TM02 Termination of appointment of Hfm Tax & Business Services Limited as a secretary on 30 June 2021
20 Aug 2021 AP03 Appointment of Pierre-Hubert Seguin as a secretary on 30 June 2021
20 Aug 2021 AP01 Appointment of Jeff Marquart as a director on 30 June 2021
20 Aug 2021 AP01 Appointment of Mr Pierre-Hubert Seguin as a director on 30 June 2021
20 Aug 2021 AP01 Appointment of Patrick Prince as a director on 30 June 2021
20 Aug 2021 TM01 Termination of appointment of Joseph Henry Timm as a director on 30 June 2021
20 Aug 2021 AD01 Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Two London Bridge London SE1 9RA on 20 August 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
30 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
24 Aug 2020 AP01 Appointment of Joseph Henry Timm as a director on 21 August 2020
24 Aug 2020 TM01 Termination of appointment of Joshua Askia Dessalines as a director on 21 August 2020
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CH04 Secretary's details changed for Hfm Tax & Business Services Limited on 3 February 2020
03 Feb 2020 AD01 Registered office address changed from Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 3 February 2020
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
30 May 2018 TM01 Termination of appointment of Joshua Thomas Gausman as a director on 29 May 2018