CLOSE LINK SECURITY LIMITED

Company number 07287484

Date	Type	Description	View / Download
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2023	AP01	Appointment of Mrs Claudette Anne Robinson as a director on 5 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Brian Edward Cowper as a director on 5 May 2023	(1 page)
18 May 2023	PSC07	Cessation of Martin Allen Christopher Herbert as a person with significant control on 5 May 2023	(1 page)
18 May 2023	PSC07	Cessation of Charles Richard Hallatt as a person with significant control on 5 May 2023	(1 page)
18 May 2023	PSC07	Cessation of Thomas Joseph Ward as a person with significant control on 5 May 2023	(1 page)
18 May 2023	PSC07	Cessation of Lucie Anh Francis Banham as a person with significant control on 5 May 2023	(1 page)
18 May 2023	PSC02	Notification of Banham Patent Locks Limited as a person with significant control on 17 June 2022	(1 page)
18 May 2023	TM01	Termination of appointment of Thomas Joseph Ward as a director on 5 May 2023	(1 page)
18 May 2023	PSC07	Cessation of Brian Edward Cowper as a person with significant control on 5 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Martin Allen Christopher Herbert as a director on 5 May 2023	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2023	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 17 June 2022	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023	(5 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
29 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)