CRANBERG SECURITY LTD

Company Documents

DateDescription
18/07/2518 July 2025 NewPrevious accounting period shortened from 2024-10-30 to 2024-10-29

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21/01/2521 January 2025 Micro company accounts made up to 2023-10-30

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20/11/2420 November 2024 Confirmation statement made on 2024-10-18 with no updates

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28/07/2428 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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17/11/2317 November 2023 Registered office address changed from 31 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW United Kingdom to 61 London Road Maidstone Kent ME16 8TX on 2023-11-17

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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02/08/232 August 2023 Change of details for Mr Jason Andrew Harvey as a person with significant control on 2023-08-01

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13/06/2313 June 2023 Confirmation statement made on 2023-05-05 with no updates

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18/04/2318 April 2023 Certificate of change of name

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18/04/2318 April 2023 Change of name notice

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17/03/2317 March 2023 Cessation of Safe I.S. Limited as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Michelle Phipps as a director on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Mark Lesley Phipps as a director on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Liam Jay Peskett as a director on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Mark Gorham as a director on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Keith Aldridge as a director on 2023-03-17

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10/03/2310 March 2023 Amended micro company accounts made up to 2022-10-31

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02/02/232 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Current accounting period extended from 2021-12-31 to 2022-10-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-05 with updates

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04/10/214 October 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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06/05/216 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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