CHARLES SECURITY SERVICES LTD
Company number 04433306 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Dec 2022 | Registered office address changed from Unit 1 Willow Place Hastingwood Harlow Essex CM17 9JH England to 121 Middleton Avenue South Chingford London E4 8EE on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Change of details for Mrs Jacqueline Jean Wingrove as a person with significant control on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr Charles Thomas Wingrove as a person with significant control on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Secretary's details changed for Mr Charles Thomas Wingrove on 2022-12-13 · 1 page | View document |
| 14 Dec 2022 | Director's details changed for Jaqueline Jean Wingrove on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Charles Thomas Wingrove on 2022-12-13 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Jun 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 4 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 18 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 20 Jun 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 May 2016 | 08/05/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE JEAN WINGROVE / 08/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS WINGROVE / 08/05/2010 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 98 CHINGFORD MOUNT RD SOUTH CHINGFORD LONDON E4 9AA | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |