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CLARION DEFENCE AND SECURITY LIMITED

Company number 06567404

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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)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 23 pages (23 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 138 pages (138 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AP03	Appointment of Mr Christopher John Mills as a secretary on 1 October 2024	View PDF Appointment of Mr Christopher John Mills as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM02	Termination of appointment of Steven Underwood as a secretary on 20 September 2024	View PDF Termination of appointment of Steven Underwood as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 114 pages (114 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 21 pages (21 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 116 pages (116 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP03	Appointment of Mr Steven Underwood as a secretary on 20 December 2022	View PDF Appointment of Mr Steven Underwood as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022	View PDF Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM02	Termination of appointment of Amy Hollins as a secretary on 20 December 2022	View PDF Termination of appointment of Amy Hollins as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Simon Reed Kimble as a director on 20 December 2022	View PDF Termination of appointment of Simon Reed Kimble as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	View PDF Audit exemption subsidiary accounts made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 104 pages (104 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/21 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/21 - link opens in a new window - 1 page (1 page)

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CLARION DEFENCE AND SECURITY LIMITED

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