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CARLYLE SQUARE SECURITY LIMITED

Company number 04695589

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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)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH01	Director's details changed for Mrs Ewi Shafran on 23 January 2024	View PDF Director's details changed for Mrs Ewi Shafran on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Eva Sanchez as a director on 23 January 2024	View PDF Termination of appointment of Eva Sanchez as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Christina Aguilar as a director on 23 January 2024	View PDF Termination of appointment of Christina Aguilar as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of James Christopher Hacking as a director on 23 January 2024	View PDF Termination of appointment of James Christopher Hacking as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Mrs Deirdre Elizabeth O'neill on 8 June 2022	View PDF Director's details changed for Mrs Deirdre Elizabeth O'neill on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AD01	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 9 Spring Street London W2 3RA on 2 July 2021	View PDF Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 9 Spring Street London W2 3RA on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CH04	Secretary's details changed for Westbourne Block Management on 2 July 2021	View PDF Secretary's details changed for Westbourne Block Management on 2 July 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP04	Appointment of Westbourne Block Management as a secretary on 4 June 2018	View PDF Appointment of Westbourne Block Management as a secretary on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM02	Termination of appointment of Robert Greig Burton as a secretary on 4 June 2018	View PDF Termination of appointment of Robert Greig Burton as a secretary on 4 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Sarah Shaw as a director on 4 June 2018	View PDF Termination of appointment of Sarah Shaw as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AD01	Registered office address changed from 22 Carlyle Square London SW3 6EY England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 4 June 2018	View PDF Registered office address changed from 22 Carlyle Square London SW3 6EY England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 4 June 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CH01	Director's details changed for Ms Christina Aguilar on 5 February 2018	View PDF Director's details changed for Ms Christina Aguilar on 5 February 2018 - link opens in a new window - 2 pages (2 pages)

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CARLYLE SQUARE SECURITY LIMITED

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