CENTRAL SECURITY LIMITED

Company number 03860444

Date	Type	Description	View / Download
01 May 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
08 May 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(5 pages)
27 Apr 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(8 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
12 Jun 2017	AP01	Appointment of Mr James Mcclenaghan as a director on 5 June 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
21 Dec 2016	MR01	Registration of charge 038604440002, created on 19 December 2016	(25 pages)
16 Dec 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
16 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
30 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,000	(5 pages)
24 Sep 2015	CH01	Director's details changed for Mr Aaron Daniel Mcclenaghan on 19 May 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Miss Ami Louise Daniel Mcclenaghan as a director on 1 September 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2,000	(5 pages)
12 Jun 2015	AD02	Register inspection address has been changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY	(1 page)
12 Jun 2015	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 1 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Leslie Newman as a director on 1 June 2015	(1 page)
12 Jun 2015	AD01	Registered office address changed from Regency House Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY on 12 June 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Aaron Daniel Mcclenaghan as a director on 19 May 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Peter Lazarus as a director on 19 May 2015	(1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
07 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2,000	(6 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next