CompaniesInTheUK

CASE SECURITY LTD

Company number 03401324 ·

Active

95 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
23 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 3 pages View document
3 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 3 pages View document
12 Jul 2024 Memorandum and Articles of Association · 11 pages View document
12 Jul 2024 Resolutions · 2 pages View document
12 Jul 2024 Resolutions View document
11 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
10 Jul 2024 Appointment of Mr Leslie Alan Ashby as a director on 2024-07-01 · 2 pages View document
10 Jul 2024 Termination of appointment of Linda Newbury as a secretary on 2024-07-01 · 1 page View document
10 Jul 2024 Cessation of Case Limited as a person with significant control on 2024-07-01 · 1 page View document
10 Jul 2024 Notification of Case Group (Holdings) 2024 Limited as a person with significant control on 2024-07-01 · 2 pages View document
10 Jul 2024 Appointment of Mr Andrew Peter Herridge as a director on 2024-07-01 · 2 pages View document
3 Jun 2024 Satisfaction of charge 1 in full · 1 page View document
13 Feb 2024 All of the property or undertaking no longer forms part of charge 1 · 2 pages View document
27 Dec 2023 Accounts for a dormant company made up to 2023-04-30 · 3 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
17 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 3 pages View document
19 Nov 2021 Accounts for a dormant company made up to 2021-04-30 · 3 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
20 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
24 Jan 2020 PREVSHO FROM 31/10/2019 TO 30/04/2019 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP View document
4 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
16 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
18 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
28 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
22 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
18 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
17 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP View document
4 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
24 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
20 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
13 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
6 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
21 Dec 2010 PREVSHO FROM 31/05/2011 TO 31/10/2010 View document
27 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 15/12/2009 View document
16 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 15/12/2009 View document
13 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
17 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
16 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
4 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
4 Sep 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
10 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
18 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
4 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
14 Sep 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
25 Aug 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE View document
3 Nov 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
17 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
18 Dec 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 View document
7 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Sep 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
20 Mar 2003 NEW SECRETARY APPOINTED View document
6 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SECURITY HOUSE ACREWOOD WAY HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JL View document
21 Aug 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
21 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
18 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 View document
28 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
14 Jul 2000 AUDITOR'S RESIGNATION View document
29 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
8 Jul 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
25 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
20 Apr 1999 SECRETARY RESIGNED View document
20 Apr 1999 NEW SECRETARY APPOINTED View document
20 Jul 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View document
18 May 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 View document
26 Nov 1997 COMPANY NAME CHANGED HAMBOURNE LIMITED CERTIFICATE ISSUED ON 27/11/97 View document
11 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 DIRECTOR RESIGNED View document
22 Aug 1997 SECRETARY RESIGNED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1997 NEW SECRETARY APPOINTED View document
20 Aug 1997 REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
10 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document