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)
|
|
21 Apr 2024 |
AP01 |
Appointment of Miss Majda Mjaoual as a director on 10 April 2024
|
|
|
15 Apr 2024 |
CERTNM |
Company name changed mckenna security LTD\certificate issued on 15/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-15
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 22 Harry Street Bradford BD4 9PH on 18 July 2023
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
|
|
|
04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Dr Allen Mckenna on 18 November 2020
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Dr Allen Mckenna on 18 November 2020
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Dr Allen Mckenna on 2 December 2020
|
|
|
29 Jun 2020 |
AD01 |
Registered office address changed from 22 Addiscombe Road Croydon CR0 5PE England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 29 June 2020
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Dr Allen Mckenna on 26 June 2020
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
|
|
|
23 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
07 Oct 2019 |
AD01 |
Registered office address changed from 102 Windmill Road Croydon CR0 2XQ England to 22 Addiscombe Road Croydon CR0 5PE on 7 October 2019
|
|
|
15 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
|
|
|
13 Mar 2019 |
AD01 |
Registered office address changed from 102 102 Windmill Road Croydon Surrey CR0 2XQ England to 102 Windmill Road Croydon CR0 2XQ on 13 March 2019
|
|
|
02 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
|
|
|
27 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-27
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from 102 Windmill Road Croydon Surrey CR0 2XQ England to 102 102 Windmill Road Croydon Surrey CR0 2XQ on 10 October 2018
|
|
|
09 Oct 2018 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 102 Windmill Road Croydon Surrey CR0 2XQ on 9 October 2018
|
|