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THREE COUNTIES DEFENCE AND SECURITY LIMITED

Company number 09313105

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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)
04 Jan 2024 SH02 Sub-division of shares on 19 December 2023
14 Dec 2023 OC S1096 Court Order to Rectify
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
08 Dec 2022 PSC04 Change of details for Mr Richard Charles Morgan as a person with significant control on 7 December 2022
08 Dec 2022 CH01 Director's details changed for Mr Richard Charles Morgan on 7 December 2022
08 Dec 2022 CH01 Director's details changed for Mrs Anna Roby-Welford on 7 December 2022
08 Dec 2022 PSC04 Change of details for Mrs Anna Roby-Welford as a person with significant control on 7 December 2022
08 Dec 2022 AD01 Registered office address changed
02 Dec 2022 PSC04 Change of details for Mrs Anna Roby-Welford as a person with significant control on 2 December 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2023 under section 1088 of the Companies Act 2006
02 Dec 2022 CH01 Director's details changed for Mrs Anna Roby-Welford on 2 December 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2023 under section 1088 of the Companies Act 2006
02 Dec 2022 ANNOTATION Rectified The AD01 was removed from the public register on 14/12/2023 pursuant to order of court.
30 Nov 2022 AA Unaudited abridged accounts made up to 30 November 2021
07 Jan 2022 PSC04 Change of details for Mr Richard Charles Morgan as a person with significant control on 22 December 2021
07 Jan 2022 PSC01 Notification of Anna Roby-Welford as a person with significant control on 22 December 2021
07 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
24 Jun 2021 PSC01 Notification of Richard Charles Morgan as a person with significant control on 21 June 2021
24 Jun 2021 PSC07 Cessation of Hc 1240 Limited as a person with significant control on 21 June 2021
23 Jun 2021 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG to 29 Broad Street Hereford HR4 9AR on 23 June 2021
23 Feb 2021 AA Micro company accounts made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
22 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
14 Jan 2020 AP01 Appointment of Mrs Anna Roby-Welford as a director on 1 December 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities