CHARMAS SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-16 with updates

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14/04/2514 April 2025 Registered office address changed from 67 st. Ann Place Salisbury Wiltshire SP1 2SU England to 6 Locke Way Kingston Hill Stafford Staffordshire ST16 3RE on 2025-04-14

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-06-30

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12/12/2412 December 2024 Director's details changed for Mr Robert Patrick Fullagar on 2024-11-21

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12/12/2412 December 2024 Change of details for Mr Robert Patrick Fullagar as a person with significant control on 2024-11-21

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12/12/2412 December 2024 Change of details for Mr Robert Patrick Fullagar as a person with significant control on 2024-11-21

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12/12/2412 December 2024 Registered office address changed from 6 Locke Way Kingston Hill Stafford Staffordshire ST16 3RE to 67 st. Ann Place Salisbury Wiltshire SP1 2SU on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mr Robert Patrick Fullagar on 2024-11-21

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16/07/2416 July 2024 Confirmation statement made on 2024-06-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-16 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-16 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/11/1921 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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17/09/1817 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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08/11/178 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/06/1628 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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