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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23 Dec 2024 |
AP02 |
Appointment of Mitie Security Limited as a director on 5 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Stephen Barrie O'brien as a director on 10 November 2022
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Martin Kay on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Anthony David Kay on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mrs Emma Kay on 3 December 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Martin Kay as a person with significant control on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Ross Biscoe on 3 December 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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30 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2024
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30 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2024 |
PSC01 |
Notification of Andrew Martin Kay as a person with significant control on 23 September 2023
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Martin Kay on 29 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Martin Kay on 27 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mrs Sally Ann Kay on 27 July 2024
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29 Jul 2024 |
PSC07 |
Cessation of Richard Kay as a person with significant control on 23 September 2023
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Martin Kay on 10 April 2024
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY
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10 Apr 2024 |
PSC04 |
Change of details for Mr Richard Kay as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Dermot Neligan on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony David Kay on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Sally Ann Kay on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Emma Kay on 10 April 2024
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