CLARION DEFENCE AND SECURITY LIMITED

Company number 06567404

Date	Type	Description	View / Download
14 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(21 pages)
04 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(96 pages)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
30 Nov 2020	TM01	Termination of appointment of Timothy Porter as a director on 2 October 2020	(1 page)
30 Nov 2020	AP03	Appointment of Ms. Monica Pahwa as a secretary on 23 November 2020	(2 pages)
25 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
08 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(22 pages)
08 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(92 pages)
08 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
08 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
02 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(18 pages)
02 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(65 pages)
02 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
02 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(2 pages)
13 Jun 2018	AP01	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(19 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(68 pages)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
04 Oct 2017	MR04	Satisfaction of charge 065674040006 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 065674040004 in full	(4 pages)