CARLYLE SQUARE SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of Ms Mary Davis as a director on 2025-02-27 |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-04-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Ewi Shafran on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of James Christopher Hacking as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Christina Aguilar as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Eva Sanchez as a director on 2024-01-23 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-04-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 02/07/212 July 2021 | Secretary's details changed for Westbourne Block Management on 2021-07-02 |
| 02/07/212 July 2021 | Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to 9 Spring Street London W2 3RA on 2021-07-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/01/201 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 22 CARLYLE SQUARE LONDON SW3 6EY ENGLAND |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHAW |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURTON |
| 04/06/184 June 2018 | CORPORATE SECRETARY APPOINTED WESTBOURNE BLOCK MANAGEMENT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA AGUILAR / 05/02/2018 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MS CHRISTINA AGUILAR |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HACKING |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HACKING |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 42 CARLYLE SQUARE LONDON SW3 6HA |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR ROBERT GREIG BURTON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE O'NEILL |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | 02/07/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS EVA SANCHEZ |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS SARAH SHAW |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE LEE |
| 12/07/1412 July 2014 | 02/07/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE LEE |
| 27/05/1427 May 2014 | SECRETARY APPOINTED MRS DEIRDRE O'NEILL |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MRS EWI SHAFRAN |
| 23/10/1323 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TELTSCHER |
| 08/07/138 July 2013 | 02/07/13 NO MEMBER LIST |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'REILLY |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HINES |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MRS JULIE LEE |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MRS DEIRDRE ELIZABETH O'NEILL |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FELICITY KENDAL |
| 17/04/1317 April 2013 | SECRETARY APPOINTED MRS JULIE LEE |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ESKENAZI |
| 15/01/1315 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MRS CAROLINE SINCLAIR HACKING |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANNE KENDAL / 03/07/2012 |
| 03/07/123 July 2012 | 02/07/12 NO MEMBER LIST |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING |
| 13/02/1213 February 2012 | SECRETARY APPOINTED RICHARD ADAM HINES |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEHMANN |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL LEHMANN |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 36 CARLYLE SQUARE LONDON SW3 6HA |
| 04/11/114 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | 14/07/11 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED CHRISTOPHER GUY HACKING |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED SUSAN CAMERON O'REILLY |
| 12/01/1112 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | 02/07/10 |
| 09/02/109 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MELISA LAWTON |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 15/06/09 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEHMANN / 23/06/2009 |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MICHAEL LEHMANN |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 34 CARLYLE SQUARE, LONDON, SW3 6HA |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICTORIA LAW |
| 10/02/0910 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 12/03/08 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 36 CARLYLE SQUARE, LONDON, SW3 6HA |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 12/03/07 |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 12/03/06 |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | ANNUAL RETURN MADE UP TO 12/03/05 |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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