CARTER SECURITY LIMITED

Company number 07474907 ·

Active

53 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Jun 2023 Change of details for Carter Group Limitedd as a person with significant control on 2023-06-08 · 2 pages View document
7 Jun 2023 Cessation of Danny Cosker as a person with significant control on 2022-09-30 · 1 page View document
7 Jun 2023 Notification of Carter Group Limitedd as a person with significant control on 2022-09-30 · 2 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-11 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 01/07/19 STATEMENT OF CAPITAL GBP 101 View document
4 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 May 2018 31/12/17 UNAUDITED ABRIDGED View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM SUITE D, UNIT 12 BRUNEL ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PS ENGLAND View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Aug 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 8 ARUNDEL ROAD ROMFORD RM3 0RT View document
9 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074749070001 View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Oct 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 21 HUBBARDS CHASE HORNCHURCH ESSEX RM11 3DD ENGLAND View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Mar 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
1 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KRYSTAL SIMMONDS / 21/12/2010 View document
15 Apr 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS KRYSTAL SIMMONS / 21/12/2010 · 1 page View document
19 Jan 2011 SECRETARY APPOINTED MISS KRYSTAL SIMMONS View document
19 Jan 2011 DIRECTOR APPOINTED MR DANNY COSKER View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TOM ROBINSON View document
21 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document