CRL SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-07-26 with updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Change of details for Mrs Laura May Morris as a person with significant control on 2023-08-03

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03/08/233 August 2023 Confirmation statement made on 2023-07-26 with updates

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03/08/233 August 2023 Change of details for Mr Richard Morris as a person with significant control on 2023-08-03

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08/12/228 December 2022 Total exemption full accounts made up to 2022-08-31

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Memorandum and Articles of Association

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06/12/216 December 2021 Micro company accounts made up to 2021-08-31

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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11/01/1811 January 2018 31/08/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS / 28/04/2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/08/1422 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS / 27/11/2012

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/08/1315 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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29/05/1329 May 2013 31/08/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS / 30/11/2012

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12/09/1212 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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08/05/128 May 2012 31/08/11 TOTAL EXEMPTION FULL

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02/09/112 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORRIS / 09/08/2011

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09/08/109 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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