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CARLYLE SECURITIES LIMITED

Company number 00743649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
21 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
04 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
04 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
21 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
31 Oct 2022 TM02 Termination of appointment of Kirsty Grace Williams as a secretary on 28 October 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
16 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
16 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
16 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
16 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
04 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
04 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
04 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
04 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
09 Apr 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
12 Mar 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
12 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
04 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
29 Aug 2019 CH03 Secretary's details changed for Ms Kirsty Grace Carlick on 29 August 2019