CompaniesInTheUK

CASTLEGATE SECURITY SERVICES LTD.

Company number 04050312 ·

Active

89 filings

Date Filing
21 Aug 2026 Change of details for Mr Colin Michael Preston as a person with significant control on 2025-07-23 · 2 pages View document
20 Aug 2026 Notification of Daniel Colin Preston as a person with significant control on 2025-07-23 · 2 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 5 pages View document
3 Aug 2026 Change of details for Mr Colin Michael Preston as a person with significant control on 2026-07-31 · 2 pages View document
30 Jul 2026 Cessation of Colin Michael Preston as a person with significant control on 2026-07-30 · 1 page View document
10 Jul 2026 Director's details changed for Mr Colin Preston on 2026-07-10 · 2 pages View document
15 Apr 2026 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Aug 2025 Memorandum and Articles of Association · 18 pages View document
22 Aug 2025 Resolutions · 1 page View document
22 Aug 2025 Statement of capital following an allotment of shares on 2025-07-23 · 6 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
28 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 9 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-10 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Mar 2024 Unaudited abridged accounts made up to 2023-08-31 · 12 pages View document
14 Mar 2024 Amended total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-10 with updates · 5 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
1 Nov 2022 Appointment of Mr Daniel Colin Preston as a director on 2022-10-21 · 2 pages View document
1 Nov 2022 Director's details changed for Mr Colin Preston on 2022-10-21 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 May 2022 Registered office address changed from Suite 2a Lower Ground Floor Telephone House Fenton Street Lancaster LA1 1AB to 1C Waterview South Road White Cross Lancaster LA1 4XS on 2022-05-10 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
27 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PRESTON View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 View document
9 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
5 Sep 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM CAMTEL HOUSE 12 LANCASTER GATE LANCASTER LA1 1NB View document
6 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
11 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DAIVA PRESTON View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages View document
1 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
21 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRESTON / 01/08/2009 View document
21 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / DAIVA PRESTON / 01/08/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
15 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Mar 2007 COMPANY NAME CHANGED CAMTEL UK LIMITED CERTIFICATE ISSUED ON 29/03/07 View document
21 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
5 May 2006 SECRETARY RESIGNED View document
5 May 2006 DIRECTOR RESIGNED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 NEW SECRETARY APPOINTED View document
14 Dec 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
21 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Mar 2004 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
11 Jul 2003 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
19 Dec 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 DIRECTOR RESIGNED View document
17 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document