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CROWN SECURITY SYSTEMS LIMITED

Company number 01665091

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024	View PDF Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark West as a director on 25 July 2023	View PDF Appointment of Mr Richard Mark West as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
26 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AP01	Appointment of Mr Darren Green as a director on 28 August 2020	View PDF Appointment of Mr Darren Green as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020	View PDF Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Hugo De Beer as a director on 28 August 2020	View PDF Appointment of Mr Hugo De Beer as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020	View PDF Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	MR04	Satisfaction of charge 016650910002 in full	View PDF Satisfaction of charge 016650910002 in full - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
17 Oct 2019	AA01	Previous accounting period shortened from 13 February 2020 to 30 June 2019	View PDF Previous accounting period shortened from 13 February 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AA	Total exemption full accounts made up to 13 February 2019	View PDF Total exemption full accounts made up to 13 February 2019 - link opens in a new window - 11 pages (11 pages)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 13 February 2019	View PDF Previous accounting period extended from 31 August 2018 to 13 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC02	Notification of Beart Howard Investments Limited as a person with significant control on 14 February 2019	View PDF Notification of Beart Howard Investments Limited as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC07	Cessation of Maria Alice Quintal Porter as a person with significant control on 14 February 2019	View PDF Cessation of Maria Alice Quintal Porter as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)

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CROWN SECURITY SYSTEMS LIMITED

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