CHARLTON SECURITY LIMITED

Company Documents

DateDescription
22/09/2422 September 2024 Confirmation statement made on 2023-02-26 with no updates

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22/09/2422 September 2024 Director's details changed for Mr Charles Mbugua on 2024-09-19

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22/09/2422 September 2024 Termination of appointment of Lilian Chauh as a secretary on 2020-06-02

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22/09/2422 September 2024 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 Application to strike the company off the register

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03/03/223 March 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2126 February 2021 Annual accounts for year ending 26 Feb 2021

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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24/02/2024 February 2020 Annual accounts for year ending 24 Feb 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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27/10/1827 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/02/1613 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS LILIAN CHAUH / 10/01/2016

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13/02/1613 February 2016 12/02/16 NO MEMBER LIST

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 7 MARCHMONT HOUSE FAYLAND AVENUE LONDON SW16 1ST

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12/03/1512 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/14

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21/02/1421 February 2014 Annual accounts for year ending 21 Feb 2014

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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