CL SECURITY LIMITED

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Company Documents

DateDescription
08/06/258 June 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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02/06/242 June 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Change of share class name or designation

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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03/11/233 November 2023 Registered office address changed from Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE to 21 Cookes Lane Rudheath Northwich Cheshire CW9 7RS on 2023-11-03

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16/10/2316 October 2023 Change of details for Mr Charles Lester Wood as a person with significant control on 2017-02-20

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16/10/2316 October 2023 Director's details changed for Mr Charles Lester Wood on 2023-10-12

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16/10/2316 October 2023 Secretary's details changed for Suzanne Marie Wood on 2023-10-12

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16/10/2316 October 2023 Director's details changed for Suzanne Marie Wood on 2023-10-12

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-20 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/07/1930 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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15/08/1815 August 2018 28/02/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/09/178 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/02/1627 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/03/1515 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/03/1416 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/03/1214 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE WOOD / 20/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LESTER WOOD / 20/03/2010

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22/03/1022 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/03/0919 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/05/0710 May 2007 S80A AUTH TO ALLOT SEC 26/04/07

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01/03/071 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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