CARLOS EUROPE SECURITY LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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15/02/2515 February 2025 Micro company accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/02/236 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/01/2119 January 2021 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE CARLOS / 19/01/2021

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 14 NORTH HAYES COURT NORTHAMPTON NN3 8JF ENGLAND

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM BRITTANIA HOUSE, SUITE 7AII LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 41 KING STREET MIDLAND HOUSE LUTON BEDFORDSHIRE LU5 5RW

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21/07/1421 July 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM MIDLAND HOUSE 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW ENGLAND

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O LU1 2DW 41 KING STREET KING STREET MIDLAND HOUSE LUTON BEDFORDSHIRE LU1 2DW ENGLAND

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 41 KING STREET MIDLAND HOUSE LUTON LU1 2DW ENGLAND

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM MIDLAND HOUSE 41 KING STREET LUTON LU1 2DW ENGLAND

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 15 CHELSEA GARDENS HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5RW ENGLAND

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03/06/133 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1123 June 2011 COMPANY NAME CHANGED CARLOS EUROPE LIMITED CERTIFICATE ISSUED ON 23/06/11

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16/06/1116 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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