CLARION SECURITY SYSTEMS LTD

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DateDescription
30/01/2530 January 2025 Appointment of Mrs Sophie Marguerite Billinge as a secretary on 2024-04-01

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

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30/01/2530 January 2025 Change of details for Mr Christopher William Billinge as a person with significant control on 2024-04-01

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30/01/2530 January 2025 Change of details for Mrs Sophie Marguerite Catherine Billinge as a person with significant control on 2024-04-01

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30/01/2530 January 2025 Director's details changed for Christopher Billinge on 2024-04-01

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09/12/249 December 2024 Unaudited abridged accounts made up to 2024-03-31

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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22/06/2322 June 2023 Unaudited abridged accounts made up to 2023-03-31

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

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16/03/2316 March 2023 Confirmation statement made on 2023-03-14 with no updates

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

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24/05/2124 May 2021 31/03/21 UNAUDITED ABRIDGED

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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

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03/11/203 November 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BILLINGE / 01/11/2020

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03/11/203 November 2020 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE MARGUERITE CATHERINE BILLINGE / 01/11/2020

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03/11/203 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 03/11/2020

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04/08/204 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1925 July 2019 31/03/19 UNAUDITED ABRIDGED

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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01/06/181 June 2018 31/03/18 UNAUDITED ABRIDGED

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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21/06/1721 June 2017 31/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR SOPHIE BILLINGE

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04/04/164 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGUERITE CATHERINE BILLINGE / 11/11/2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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14/01/1414 January 2014 COMPANY NAME CHANGED CLARION LOSS PREVENTION LIMITED CERTIFICATE ISSUED ON 14/01/14

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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06/06/136 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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20/05/1320 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGUERITE CATHERINE BILLINGE / 01/01/2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 01/01/2010

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04/04/104 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 APPOINTMENT TERMINATED SECRETARY SOPHIE BILLINGE

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30/04/0930 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 SALE OF FREEHOLD PREM 31/07/07

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30/03/0730 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 1121 ASHTON OLD ROAD OPENSHAW GREATER MANCHESTER M11 1AA

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23/04/0323 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0216 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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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

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27/04/0127 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 14/03/99; CHANGE OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 43 TYNDALL AVENUE MOSTON MANCHESTER M40 9PL

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 SECRETARY RESIGNED

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17/02/9717 February 1997 NEW SECRETARY APPOINTED

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17/04/9617 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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22/03/9622 March 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/03/9614 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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