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AUSTRAL SECURITY SERVICES LTD

Company number 13891461

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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 May 2024 CH01 Director's details changed for Mr Damian De Beer on 9 May 2024
10 May 2024 CH03 Secretary's details changed for Mr Damian De Beer on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr Damian De Beer on 9 May 2024
09 May 2024 CH03 Secretary's details changed for Mr Damian De Beer on 9 May 2024
09 May 2024 TM01 Termination of appointment of Dino Lord as a director on 9 May 2024
09 May 2024 PSC07 Cessation of Villiame Matakibau as a person with significant control on 9 May 2024
09 May 2024 PSC07 Cessation of Dino Lord as a person with significant control on 9 May 2024
09 May 2024 TM02 Termination of appointment of Villiame Matakibau as a secretary on 9 May 2024
09 May 2024 TM02 Termination of appointment of Dino Lord as a secretary on 9 May 2024
09 May 2024 PSC04 Change of details for Mr Damian De Beer as a person with significant control on 9 May 2024
09 May 2024 AD01 Registered office address changed from 57 Mallards Place Twickenham TW1 4SW United Kingdom to Flat 2, Manning House 3 Gloucester Road Teddington TW11 0NS on 9 May 2024
09 May 2024 TM01 Termination of appointment of Villiame Matakibau as a director on 9 May 2024
11 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
13 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
04 May 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-03
  • GBP 3