CASTLE SECURITY SYSTEMS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-10 with no updates

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22/01/2522 January 2025 Change of details for Mr Stephen John Bennett as a person with significant control on 2020-01-24

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09/05/249 May 2024 Director's details changed for Mr Steve Bennett on 2024-04-09

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08/05/248 May 2024 Registered office address changed from Hope Farm Hardwick Lincoln Lincolnshire LN1 2PW England to Holmes Farmhouse Chapel Lane Bingham Nottingham Nottinghamshire NG13 8HW on 2024-05-08

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08/05/248 May 2024 Change of details for Mr Stephen John Bennett as a person with significant control on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Director's details changed for Mr Steve Bennett on 2023-03-01

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06/03/236 March 2023 Change of details for Mr Stephen John Bennett as a person with significant control on 2023-03-01

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06/03/236 March 2023 Registered office address changed from Holly Farm Clipstone Road Edwinstowe Mansfield Nottinghamshire NG21 9JD England to Hope Farm Hardwick Lincoln Lincolnshire LN1 2PW on 2023-03-06

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09/02/239 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Registered office address changed from 102 High Street New Whittington Chesterfield Derbyshire S43 2AL England to Holly Farm Clipstone Road Edwinstowe Mansfield Nottinghamshire NG21 9JD on 2022-03-03

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13/01/2213 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/08/1724 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BENNETT / 01/08/2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BENNETT / 01/08/2017

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM CORNER HOUSE ROBEY CLOSE LINBY NOTTINGHAM NG15 8AA

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MRS ELEANOR ROSE BENNETT / 01/08/2017

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23/08/1723 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR ROSE BENNETT / 01/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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28/11/1628 November 2016 SECRETARY APPOINTED MRS ELEANOR ROSE BENNETT

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 146 SOUTHWELL ROAD WEST MANSFIELD NOTTINGHAMSHIRE NG18 4HB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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08/01/138 January 2013 CURREXT FROM 31/01/2013 TO 31/03/2013

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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