CARINS SECURITY CONSULTANCY LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewCompulsory strike-off action has been discontinued

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01/08/251 August 2025 NewMicro company accounts made up to 2024-06-30

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19/06/2519 June 2025 Compulsory strike-off action has been suspended

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19/06/2519 June 2025 Compulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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15/11/2415 November 2024 Confirmation statement made on 2024-11-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/06/1829 June 2018 27/06/17 STATEMENT OF CAPITAL GBP 3

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL RILEY

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE CARINS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CARINS

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CARINS / 03/02/2017

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14/11/1614 November 2016 02/11/16 STATEMENT OF CAPITAL GBP 2

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP

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21/07/1621 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 01/12/15 STATEMENT OF CAPITAL GBP 2

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM LOWER SHORROCK HEY FARM MEINS ROAD PLEASINGTON BLACKBURN BB2 6QU ENGLAND

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CARINS / 05/09/2013

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24/06/1324 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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