ICU SECURITY LTD - History of Changes


DateDescription
2025-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, WITH UPDATES
2024-12-04 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2024 FROM STYLES & CO, 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QU UNITED KINGDOM
2024-09-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KANE PAUL STOTT / 26/09/2024
2024-09-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM GRAHAM BARLOW / 26/09/2024
2024-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANE PAUL STOTT / 26/09/2024
2024-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM GRAHAM BARLOW / 26/09/2024
2024-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2024 FROM 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QU ENGLAND
2024-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANE PAUL STOTT / 10/09/2024
2024-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM GRAHAM BARLOW / 10/09/2024
2024-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KANE PAUL STOTT / 10/09/2024
2024-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM GRAHAM BARLOW / 10/09/2024
2024-04-07 delete address 65 WOOLMER CLOSE BIRCHWOOD WARRINGTON ENGLAND WA3 6TT
2024-04-07 insert address 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QU
2024-04-07 update registered_address
2024-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KANE PAUL STOTT / 01/03/2024
2024-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM 65 WOOLMER CLOSE BIRCHWOOD WARRINGTON WA3 6TT ENGLAND
2024-03-06 update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM GRAHAM BARLOW
2024-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANE PAUL STOTT / 01/03/2024
2024-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BARLOW
2024-03-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KANE PAUL STOTT / 01/03/2024
2024-03-06 update statutory_documents 01/03/24 STATEMENT OF CAPITAL GBP 100
2024-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVIE LEADBETTER
2023-08-08 update statutory_documents DIRECTOR APPOINTED MR KANE PAUL STOTT
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANE STOTT
2023-04-23 update statutory_documents DIRECTOR APPOINTED MISS EVIE VICTORIA LEADBETTER
2023-03-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION