THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED
| Status | ACTIVE |
| Company No. | 09316471 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2014 |
| Age | 9 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED is an active private limited company with number 09316471. It was incorporated 9 years, 5 months, 9 days ago, on 18 November 2014. The company address is 5 Deansway, Worcester, WR1 2JG, Worcestershire, United Kingdom.
Company Fillings
Capital alter shares subdivision
Date: 04 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-19
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2023-12-19
Documents
Notification of a person with significant control
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-19
Psc name: Anna Roby-Welford
Documents
Notification of a person with significant control
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Morgan
Notification date: 2023-12-19
Documents
Cessation of a person with significant control
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Three Counties Defence and Security Limited
Cessation date: 2023-12-19
Documents
Court order
Date: 14 Dec 2023
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Change account reference date company current extended
Date: 01 Sep 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-08-31
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Change to a person with significant control
Date: 09 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Three Counties Defence and Security Limited
Change date: 2022-12-07
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-07
Officer name: Mr Richard Charles Morgan
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-07
Officer name: Mrs Anna Roby-Welford
Documents
Change registered office address company
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Address
Type: AD01
Old address: Risbury Mill Risbury Leominster Herefordshire HR6 0NG England
New address: 5 Deansway Worcester Worcestershire WR1 2JG
Change date: 2022-12-08
Documents
Legacy
Date: 02 Dec 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The PSC05 was removed from the public register on 14/12/2023 pursuant to order of court.
Documents
Change person director company with change date
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Charles Morgan
Change date: 2022-12-02
Documents
Change person director company with change date
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-02
Officer name: Mrs Anna Roby-Welford
Documents
Legacy
Date: 02 Dec 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AD01 was removed from the public register on 14/12/2023 pursuant to order of court.
Documents
Change to a person with significant control
Date: 28 Nov 2022
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-23
Psc name: Three Counties Defence and Security Limited
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
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 no updates
Date: 08 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Roby-Welford
Appointment date: 2019-12-01
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Change account reference date company previous shortened
Date: 24 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-11-30
Documents
Accounts with accounts type dormant
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Change to a person with significant control
Date: 22 Nov 2018
Action Date: 14 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-14
Psc name: Herefordshire Security and Defence Group Limited
Documents
Resolution
Date: 14 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-10
Officer name: Roderick Michael Thomas
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Morgan
Appointment date: 2018-08-10
Documents
Accounts with accounts type dormant
Date: 21 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type dormant
Date: 23 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type dormant
Date: 18 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
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