CLARION SECURITY SYSTEMS LTD

Company Documents

Date	Description
30/01/2530 January 2025	Appointment of Mrs Sophie Marguerite Billinge as a secretary on 2024-04-01 View Document
30/01/2530 January 2025	Confirmation statement made on 2025-01-30 with no updates View Document
30/01/2530 January 2025	Change of details for Mr Christopher William Billinge as a person with significant control on 2024-04-01 View Document
30/01/2530 January 2025	Change of details for Mrs Sophie Marguerite Catherine Billinge as a person with significant control on 2024-04-01 View Document
30/01/2530 January 2025	Director's details changed for Christopher Billinge on 2024-04-01 View Document
09/12/249 December 2024	Unaudited abridged accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/03/2414 March 2024	Confirmation statement made on 2024-03-14 with no updates View Document
22/06/2322 June 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
16/03/2316 March 2023	Confirmation statement made on 2023-03-14 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/05/2124 May 2021	31/03/21 UNAUDITED ABRIDGED View Document
11/05/2111 May 2021	CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/11/203 November 2020	PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BILLINGE / 01/11/2020 View Document
03/11/203 November 2020	PSC'S CHANGE OF PARTICULARS / MRS SOPHIE MARGUERITE CATHERINE BILLINGE / 01/11/2020 View Document
03/11/203 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 03/11/2020 View Document
04/08/204 August 2020	31/03/20 UNAUDITED ABRIDGED View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View Document
15/08/1915 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
15/08/1915 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/07/1925 July 2019	31/03/19 UNAUDITED ABRIDGED View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View Document
01/06/181 June 2018	31/03/18 UNAUDITED ABRIDGED View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View Document
21/06/1721 June 2017	31/03/17 TOTAL EXEMPTION FULL View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
03/06/163 June 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/05/1626 May 2016	APPOINTMENT TERMINATED, DIRECTOR SOPHIE BILLINGE View Document
04/04/164 April 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 11/11/2015 View Document
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGUERITE CATHERINE BILLINGE / 11/11/2015 View Document
15/06/1515 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/03/1518 March 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
09/07/149 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/03/1427 March 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
14/01/1414 January 2014	COMPANY NAME CHANGED CLARION LOSS PREVENTION LIMITED CERTIFICATE ISSUED ON 14/01/14 View Document
27/06/1327 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
06/06/136 June 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View Document
06/06/136 June 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View Document
20/05/1320 May 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
12/09/1212 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
26/03/1226 March 2012	Annual return made up to 14 March 2012 with full list of shareholders View Document

16/08/1116 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/03/1117 March 2011	Annual return made up to 14 March 2011 with full list of shareholders View Document
01/11/101 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
04/04/104 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGUERITE CATHERINE BILLINGE / 01/01/2010 View Document
04/04/104 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 01/01/2010 View Document
04/04/104 April 2010	Annual return made up to 14 March 2010 with full list of shareholders View Document
10/08/0910 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED SECRETARY SOPHIE BILLINGE View Document
30/04/0930 April 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View Document
12/09/0812 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
24/06/0824 June 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
22/08/0722 August 2007	SALE OF FREEHOLD PREM 31/07/07 View Document
30/03/0730 March 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
08/03/068 March 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0515 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
03/06/053 June 2005	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View Document
03/09/043 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
21/06/0421 June 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
12/12/0312 December 2003	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 1121 ASHTON OLD ROAD OPENSHAW GREATER MANCHESTER M11 1AA View Document
23/04/0323 April 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View Document
22/07/0222 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
09/05/029 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/0216 April 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View Document
10/09/0110 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
25/06/0125 June 2001	REGISTERED OFFICE CHANGED ON 25/06/01 FROM: UNIT 8 CUTHBERT BUSINESS CENTRE 877 ASHTON OLD ROAD OPENSHAW MANCHESTER M11 2NA View Document
27/04/0127 April 2001	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View Document
02/10/002 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
17/03/0017 March 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View Document
03/08/993 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
13/04/9913 April 1999	RETURN MADE UP TO 14/03/99; CHANGE OF MEMBERS View Document
10/11/9810 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
09/09/989 September 1998	NEW DIRECTOR APPOINTED View Document
24/04/9824 April 1998	REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 43 TYNDALL AVENUE MOSTON MANCHESTER M40 9PL View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View Document
07/10/977 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
20/03/9720 March 1997	RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View Document
17/02/9717 February 1997	SECRETARY RESIGNED View Document
17/02/9717 February 1997	NEW SECRETARY APPOINTED View Document
17/04/9617 April 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
22/03/9622 March 1996	NEW DIRECTOR APPOINTED View Document
22/03/9622 March 1996	REGISTERED OFFICE CHANGED ON 22/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
22/03/9622 March 1996	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
22/03/9622 March 1996	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
14/03/9614 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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