CHARNLEY SECURITY SERVICES LTD
Company number 06052015 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 4 Sep 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Sep 2025 | Resolutions · 1 page | View document |
| 4 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 17 May 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 25 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Apr 2012 | SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS26 8DD ENGLAND | View document |
| 26 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 26 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 26 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED CHRISTOPHER LAURENCE CHARNLEY | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |