CHARNLEY SECURITY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Memorandum and Articles of Association |
| 04/09/254 September 2025 New | Resolutions |
| 04/09/254 September 2025 New | Change of share class name or designation |
| 04/09/254 September 2025 New | Particulars of variation of rights attached to shares |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 17/05/2317 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/04/1626 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/01/1530 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/01/1422 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS26 8DD ENGLAND |
| 26/01/1226 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 26/01/1226 January 2012 | SAIL ADDRESS CREATED |
| 26/01/1226 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED CHRISTOPHER LAURENCE CHARNLEY |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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