- Company Overview for CLOSE LINK SECURITY LIMITED (07287484)
- Filing history for CLOSE LINK SECURITY LIMITED (07287484)
- People for CLOSE LINK SECURITY LIMITED (07287484)
- More for CLOSE LINK SECURITY LIMITED (07287484)
| 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) |
|---|---|---|---|
| 08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with no updates | |
| 06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 29 Jun 2017 | PSC01 | Notification of Thomas Joseph Ward as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | PSC01 | Notification of Martin Allen Christopher Herbert as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | PSC01 | Notification of Brian Edward Cowper as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | PSC01 | Notification of Charles Richard Hallatt as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | PSC01 | Notification of Lucie Anh Francis Banham as a person with significant control on 6 April 2016 | |
| 21 Dec 2016 | TM01 | Termination of appointment of William Francis Banham as a director on 26 June 2016 | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 21 Jun 2016 | CH01 | Director's details changed for Mr Thomas Joseph Ward on 21 August 2015 | |
| 21 Jun 2016 | CH01 | Director's details changed for Mr Charles Richard Hallatt on 21 August 2015 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Jul 2015 | AD01 | Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 29 July 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 21 Mar 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 December 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders |