SEVERNSIDE SECURITY LTD
| Status | ACTIVE |
| Company No. | 08655871 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2013 |
| Age | 10 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SEVERNSIDE SECURITY LTD is an active private limited company with number 08655871. It was incorporated 10 years, 8 months, 28 days ago, on 19 August 2013. The company address is 1st Floor Offices 1st Floor Offices, Tewkesbury, GL20 5AB, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Change person director company with change date
Date: 22 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kane Antony Lewis
Change date: 2024-04-12
Documents
Change to a person with significant control
Date: 22 Apr 2024
Action Date: 12 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kane Antony Lewis
Change date: 2024-04-12
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Address
Type: AD01
Old address: 2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF England
Change date: 2023-12-20
New address: 1st Floor Offices 105 Church Street Tewkesbury GL20 5AB
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-13
Officer name: Mr Kane Antony Lewis
Documents
Change to a person with significant control
Date: 22 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-13
Psc name: Mr Kane Antony Lewis
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Cessation of a person with significant control
Date: 13 Apr 2021
Action Date: 05 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-05
Psc name: Danielle Sian Lewis
Documents
Notification of a person with significant control
Date: 13 Apr 2021
Action Date: 05 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-05
Psc name: Lorraine Claire Lewis
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
New address: 2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF
Change date: 2021-01-18
Old address: 37 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-20
New address: 37 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD
Old address: 28 Clifford Avenue Walton Cardiff Tewkesbury Gloucestershire GL20 7RW
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Change to a person with significant control
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-12
Psc name: Miss Danielle Dian Lewis
Documents
Notification of a person with significant control
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Danielle Dian Lewis
Notification date: 2018-12-11
Documents
Cessation of a person with significant control
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lorraine Claire Lewis
Cessation date: 2018-12-11
Documents
Cessation of a person with significant control
Date: 11 Dec 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Anthony Lewis
Cessation date: 2018-08-01
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-08
Officer name: Christopher Anthony Lewis
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2016
Action Date: 07 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-07
Charge number: 086558710001
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Capital allotment shares
Date: 22 Aug 2016
Action Date: 10 Jun 2016
Category: Capital
Type: SH01
Capital : 3.00 GBP
Date: 2016-06-10
Documents
Capital name of class of shares
Date: 12 Jul 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-06
Officer name: Mr Kane Antony Lewis
Documents
Accounts with accounts type total exemption small
Date: 26 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Accounts with accounts type total exemption small
Date: 08 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 19 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-19
Documents
Incorporation company
Date: 19 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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