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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20 Mar 2024 |
PSC07 |
Cessation of Fritz Goetz as a person with significant control on 4 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Fritz Lothar August Goetz as a director on 4 March 2024
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
PSC01 |
Notification of Matthew Kerfoot as a person with significant control on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr. Matthew John Kerfoot as a director on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of John Derek Stanley as a director on 30 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of John Derek Stanley as a person with significant control on 30 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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11 Jul 2023 |
PSC01 |
Notification of Bernhard Sommer as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC01 |
Notification of Fritz Goetz as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC01 |
Notification of John Derek Stanley as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Simonsvoss Technologies Gmbh as a person with significant control on 11 July 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
AD01 |
Registered office address changed from C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE to Allegion Rocky Lane Aston Birmingham B6 5RQ on 17 September 2020
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06 Aug 2020 |
AP03 |
Appointment of Mr. Heiko Eckstein as a secretary on 6 August 2020
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06 Aug 2020 |
TM02 |
Termination of appointment of Pb Secretarial Services Limited as a secretary on 6 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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06 Jan 2020 |
PSC02 |
Notification of Simonsvoss Technologies Gmbh as a person with significant control on 31 August 2016
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06 Jan 2020 |
PSC07 |
Cessation of Allegion Public Limited Company as a person with significant control on 31 August 2016
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17 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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