CLARION SECURITY SYSTEMS LTD

Company number 03173114 ·

Active

100 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
23 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
30 Jan 2025 Appointment of Mrs Sophie Marguerite Billinge as a secretary on 2024-04-01 · 2 pages View document
30 Jan 2025 Director's details changed for Christopher Billinge on 2024-04-01 · 2 pages View document
30 Jan 2025 Change of details for Mrs Sophie Marguerite Catherine Billinge as a person with significant control on 2024-04-01 · 2 pages View document
30 Jan 2025 Change of details for Mr Christopher William Billinge as a person with significant control on 2024-04-01 · 2 pages View document
9 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
22 Jun 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 May 2021 31/03/21 UNAUDITED ABRIDGED View document
11 May 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE MARGUERITE CATHERINE BILLINGE / 01/11/2020 View document
3 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 03/11/2020 View document
3 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BILLINGE / 01/11/2020 View document
4 Aug 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
15 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jul 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
1 Jun 2018 31/03/18 UNAUDITED ABRIDGED View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
21 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR SOPHIE BILLINGE View document
4 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 11/11/2015 View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGUERITE CATHERINE BILLINGE / 11/11/2015 View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
14 Jan 2014 COMPANY NAME CHANGED CLARION LOSS PREVENTION LIMITED CERTIFICATE ISSUED ON 14/01/14 View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
6 Jun 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
20 May 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 7 pages View document
26 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders · 4 pages View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BILLINGE / 01/01/2010 · 2 pages View document
4 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
4 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARGUERITE CATHERINE BILLINGE / 01/01/2010 View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jul 2009 APPOINTMENT TERMINATED SECRETARY SOPHIE BILLINGE View document
30 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jun 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 SALE OF FREEHOLD PREM 31/07/07 View document
30 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jun 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Jun 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Dec 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 1121 ASHTON OLD ROAD OPENSHAW GREATER MANCHESTER M11 1AA View document
23 Apr 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 Jun 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: UNIT 8 CUTHBERT BUSINESS CENTRE 877 ASHTON OLD ROAD OPENSHAW MANCHESTER M11 2NA View document
27 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Apr 1999 RETURN MADE UP TO 14/03/99; CHANGE OF MEMBERS View document
10 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 DIRECTOR RESIGNED View document
24 Apr 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 43 TYNDALL AVENUE MOSTON MANCHESTER M40 9PL View document
24 Apr 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
7 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Mar 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
17 Feb 1997 NEW SECRETARY APPOINTED View document
17 Feb 1997 SECRETARY RESIGNED View document
17 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Mar 1996 NEW DIRECTOR APPOINTED View document
22 Mar 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
22 Mar 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document