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Q3 SECURITY LIMITED

Company number 12972934

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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 AA Audit exemption subsidiary accounts made up to 31 March 2023
04 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
04 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
25 Apr 2023 CH01 Director's details changed for Lian Kockelbergh on 1 April 2021
25 Apr 2023 CH01 Director's details changed for Lucy Hayes on 1 April 2021
25 Apr 2023 CH01 Director's details changed for Mr Martyn Alexander Freeman on 1 April 2021
25 Apr 2023 CH01 Director's details changed for Mr Stuart William Bellew on 1 April 2021
24 Apr 2023 CH01 Director's details changed for Lucy Hayes on 16 December 2022
24 Apr 2023 CH01 Director's details changed for Mr Stuart William Bellew on 3 November 2021
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
28 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
02 Nov 2020 AP04 Appointment of Gbh Law Limited as a secretary on 26 October 2020
29 Oct 2020 AP01 Appointment of Martyn Alexander Freeman as a director on 26 October 2020
29 Oct 2020 AP01 Appointment of Lucy Hayes as a director on 26 October 2020
29 Oct 2020 AP01 Appointment of Lian Kockelbergh as a director on 26 October 2020
26 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted