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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04 Nov 2024 |
CERTNM |
Company name changed armour surveillance security equipment and technology LTD\certificate issued on 04/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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24 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Jun 2023 |
PSC07 |
Cessation of Hodges Group Ltd as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Vadim Varvarin as a person with significant control on 28 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from Senturion Head Office 8 Berkeley Square London W1J 6EE England to 8 Berkeley Square London W1J 6EE on 22 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Senturion Head Office 9 Berkeley Square London W1J 6EE England to Senturion Head Office 8 Berkeley Square London W1J 6EE on 13 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Senturion Head Office 8-9 Berkeley Street London W1J 8DW to Senturion Head Office 9 Berkeley Square London W1J 6EE on 12 July 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
PSC07 |
Cessation of Summers Continental Inc as a person with significant control on 24 June 2020
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09 Sep 2020 |
PSC02 |
Notification of Hodges Group Ltd as a person with significant control on 24 June 2020
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14 Aug 2020 |
CH03 |
Secretary's details changed for Mr Richard Dinan on 13 August 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Alexander Christopher Charles Nall-Cain as a director on 7 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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31 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 30 November 2017
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