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MOUNT CHARLES SECURITY LIMITED

Company number NI622001

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2022 DS01 Application to strike the company off the register
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
28 Jun 2021 AD01 Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on 28 June 2021
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 30 September 2019
26 Oct 2020 AP03 Appointment of Mrs Sarah-Jayne Hunniford as a secretary on 23 October 2020
26 Oct 2020 TM02 Termination of appointment of Ian Robert Todd as a secretary on 23 October 2020
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
01 Jul 2019 AA Micro company accounts made up to 30 September 2018
24 Mar 2019 AP03 Appointment of Mr Ian Robert Todd as a secretary on 22 March 2019
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
10 Aug 2018 TM02 Termination of appointment of Cathal Geoghegan as a secretary on 10 August 2018
10 Aug 2018 TM01 Termination of appointment of Cathal Ciaran Geoghegan as a director on 10 August 2018
10 Aug 2018 TM01 Termination of appointment of Cathal Ciaran Geoghegan as a director on 10 August 2018
10 Aug 2018 AP01 Appointment of Mr Gavin William Annon as a director on 10 August 2018
21 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
02 Nov 2016 AD02 Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015