Founded in 2006, Crime Prevention Services Group Ltd are based in Northop Hall, Mold, it's status is listed as "Active". This organisation has 2 directors listed as Farrell, Laura, Farrell, Daniel Geoffrey. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARRELL, Laura | 31 March 2019 | - | 1 |
FARRELL, Daniel Geoffrey | 30 November 2019 | 03 June 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 30 June 2020 | |
SH08 - Notice of name or other designation of class of shares | 30 June 2020 | |
TM02 - Termination of appointment of secretary | 03 June 2020 | |
AA - Annual Accounts | 30 March 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
AP03 - Appointment of secretary | 05 February 2020 | |
CS01 - N/A | 27 November 2019 | |
AP03 - Appointment of secretary | 27 November 2019 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
RESOLUTIONS - N/A | 08 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 November 2019 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 16 October 2018 | |
SH01 - Return of Allotment of shares | 12 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 12 July 2018 | |
RESOLUTIONS - N/A | 11 July 2018 | |
AP01 - Appointment of director | 30 May 2018 | |
TM01 - Termination of appointment of director | 30 May 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 22 February 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 26 October 2012 | |
SH01 - Return of Allotment of shares | 12 July 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AP01 - Appointment of director | 09 December 2010 | |
AR01 - Annual Return | 12 November 2010 | |
RESOLUTIONS - N/A | 23 July 2010 | |
MEM/ARTS - N/A | 23 July 2010 | |
TM01 - Termination of appointment of director | 01 July 2010 | |
AP01 - Appointment of director | 01 July 2010 | |
AP01 - Appointment of director | 30 June 2010 | |
AP01 - Appointment of director | 30 June 2010 | |
AP01 - Appointment of director | 30 June 2010 | |
TM02 - Termination of appointment of secretary | 29 June 2010 | |
TM01 - Termination of appointment of director | 25 June 2010 | |
AA - Annual Accounts | 24 March 2010 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 24 January 2009 | |
AA - Annual Accounts | 16 September 2008 | |
225 - Change of Accounting Reference Date | 16 June 2008 | |
363a - Annual Return | 12 November 2007 | |
395 - Particulars of a mortgage or charge | 23 August 2007 | |
NEWINC - New incorporation documents | 17 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 16 August 2007 | Outstanding |
N/A |