CLARION DEFENCE AND SECURITY LIMITED

Company number 06567404

Date	Type	Description	View / Download
09 Oct 2024	AP03	Appointment of Mr Christopher John Mills as a secretary on 1 October 2024	(2 pages)
20 Sep 2024	TM02	Termination of appointment of Steven Underwood as a secretary on 20 September 2024	(1 page)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(22 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(114 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
09 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(21 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(116 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
23 Dec 2022	AP03	Appointment of Mr Steven Underwood as a secretary on 20 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Ms Lisa Amanda Hannant as a director on 20 December 2022	(2 pages)
23 Dec 2022	TM02	Termination of appointment of Amy Hollins as a secretary on 20 December 2022	(1 page)
23 Dec 2022	TM01	Termination of appointment of Simon Reed Kimble as a director on 20 December 2022	(1 page)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(21 pages)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(104 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
30 Oct 2021	AP03	Appointment of Amy Hollins as a secretary on 1 October 2021	(3 pages)
30 Oct 2021	TM02	Termination of appointment of Monica Pahwa as a secretary on 29 July 2021	(2 pages)
20 Oct 2021	MR01	Registration of charge 065674040007, created on 18 October 2021	(4 pages)
15 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)