CENTRAL SECURITY GROUP LIMITED

Company number 11587302

Date	Type	Description	View / Download
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 23 March 2024	(17 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	(16 pages)
19 Apr 2022	AD01	Registered office address changed from Osier House Osier Way Sible Hedingham Halstead CO9 3FF England to Macintyre Hudson Llp 6th Floor 2 London Wall London EC2Y 5AU on 19 April 2022	(2 pages)
15 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24	(1 page)
15 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Ruth Mcclenaghan as a director on 1 December 2021	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(5 pages)
03 Dec 2021	AP01	Appointment of Miss Ruth Mcclenaghan as a director on 1 December 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Katie Mcclenaghan as a director on 1 December 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Ami Louise Mcclenaghan as a director on 1 December 2021	(2 pages)
03 Dec 2021	CH01	Director's details changed for Mr James Mcclenaghan on 1 December 2021	(2 pages)
03 Dec 2021	PSC04	Change of details for Mr James Mcclenaghan as a person with significant control on 1 December 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Mr James Mcclenaghan as a director on 1 December 2021	(2 pages)
03 Dec 2021	PSC01	Notification of James Mcclenaghan as a person with significant control on 1 December 2021	(2 pages)
03 Dec 2021	PSC07	Cessation of Aaron Daniel Mcclenaghan as a person with significant control on 1 December 2021	(1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(5 pages)
25 Oct 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
10 May 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
10 May 2020	TM01	Termination of appointment of James Mcclenaghan as a director on 1 May 2020	(1 page)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 99	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
22 Nov 2019	AD01	Registered office address changed from Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY United Kingdom to Osier House Osier Way Sible Hedingham Halstead CO9 3FF on 22 November 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr James Mcclenaghan as a director on 1 February 2019	(2 pages)
25 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-25 GBP 1	(39 pages)