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CHARLES SECURITY LTD

Company number 12742210

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Charles Rage as a director on 1 January 2021	View PDF Termination of appointment of Charles Rage as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from 61 Bridge Street Kington Outside Us/Canada HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 5 October 2020	View PDF Registered office address changed from 61 Bridge Street Kington Outside Us/Canada HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CH01	Director's details changed for Mr Charles Rage on 1 October 2020	View PDF Director's details changed for Mr Charles Rage on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CH03	Secretary's details changed for Mr Charles Rage on 1 October 2020	View PDF Secretary's details changed for Mr Charles Rage on 1 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CH01	Director's details changed for Mr Charles Rage on 1 October 2020	View PDF Director's details changed for Mr Charles Rage on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC04	Change of details for Mr Charles Rage as a person with significant control on 1 October 2020	View PDF Change of details for Mr Charles Rage as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CERTNM	Company name changed nightsafe security LTD\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	View PDF Company name changed nightsafe security LTD\certificate issued on 05/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from Charles Rage Swallows Chapel Lane Harlow Essex CM17 9AJ United Kingdom to 61 Bridge Street Kington Outside Us/Canada HR5 3DJ on 5 October 2020	View PDF Registered office address changed from Charles Rage Swallows Chapel Lane Harlow Essex CM17 9AJ United Kingdom to 61 Bridge Street Kington Outside Us/Canada HR5 3DJ on 5 October 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 1	View PDF Incorporation Statement of capital on 2020-07-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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