CENTRAL SECURITY LIMITED
Company number 03860444 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 3 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Apr 2024 | Notice of move from Administration to Dissolution · 20 pages | View document |
| 30 Oct 2023 | Administrator's progress report · 19 pages | View document |
| 4 May 2023 | Administrator's progress report · 16 pages | View document |
| 27 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 26 Oct 2022 | Administrator's progress report · 15 pages | View document |
| 18 May 2022 | Statement of affairs with form AM02SOA · 15 pages | View document |
| 17 May 2022 | Statement of administrator's proposal · 34 pages | View document |
| 26 Mar 2022 | Appointment of an administrator · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-11 with updates · 5 pages | View document |
| 29 Jul 2021 | Unaudited abridged accounts made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON MCCLENAGHAN | View document |
| 20 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038604440003 | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KATIE-JAYNE MCCLENAGHAN | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR AARON DANIEL MCCLENAGHAN | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MISS KATIE-JAYNE MCCLENAGHAN | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON MCCLENAGHAN | View document |
| 27 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAL SECURITY HOLDINGS LTD | View document |
| 27 Mar 2020 | CESSATION OF AARON DANIEL MCCLENAGHAN AS A PSC | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM C/O F J JOBSON & DAUGHTERS ENTERPRISE HOUSE RIPPERS COURT SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3PY | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 May 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 27 Apr 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR JAMES MCCLENAGHAN | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038604440002 | View document |
| 16 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MISS AMI LOUISE DANIEL MCCLENAGHAN | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DANIEL MCCLENAGHAN / 19/05/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | View document |
| 12 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NEWMAN | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RW | View document |
| 12 Jun 2015 | SAIL ADDRESS CHANGED FROM: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RW ENGLAND | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LAZARUS | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR AARON DANIEL MCCLENAGHAN | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 21 Dec 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 8 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAZARUS / 30/10/2009 | View document |
| 30 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NEWMAN / 30/10/2009 · 2 pages | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 156 FULFORD ROAD YORK NORTH YORKSHIRE YO10 4DA | View document |
| 1 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 2 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | NC INC ALREADY ADJUSTED 17/01/01 | View document |
| 26 Jan 2001 | £ NC 1000/2000 17/01/0 | View document |
| 21 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ESTUARY HOUSE 196 BALLARDS ROAD DAGENHAM ESSEX RM10 9AB | View document |
| 29 Dec 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 156 FULFORD ROAD YORK NORTH YORKSHIRE YO10 4DA | View document |
| 27 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |