CLOSE LINK SECURITY LIMITED
Company number 07287484 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 May 2023 | Termination of appointment of Thomas Joseph Ward as a director on 2023-05-05 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-05 · 1 page | View document |
| 18 May 2023 | Cessation of Martin Allen Christopher Herbert as a person with significant control on 2023-05-05 · 1 page | View document |
| 18 May 2023 | Cessation of Thomas Joseph Ward as a person with significant control on 2023-05-05 · 1 page | View document |
| 18 May 2023 | Cessation of Charles Richard Hallatt as a person with significant control on 2023-05-05 · 1 page | View document |
| 18 May 2023 | Cessation of Lucie Anh Francis Banham as a person with significant control on 2023-05-05 · 1 page | View document |
| 18 May 2023 | Cessation of Brian Edward Cowper as a person with significant control on 2023-05-05 · 1 page | View document |
| 18 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-05 · 2 pages | View document |
| 18 May 2023 | Notification of Banham Patent Locks Limited as a person with significant control on 2022-06-17 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Brian Edward Cowper as a director on 2023-05-05 · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 25 Jan 2023 | PARENT_ACC · 38 pages | View document |
| 25 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-06-17 · 3 pages | View document |
| 5 Jul 2022 | Confirmation statement made on 2022-06-17 with updates · 4 pages | View document |
| 11 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALLEN CHRISTOPHER HERBERT | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH WARD | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD COWPER | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD HALLATT | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIE ANH FRANCIS BANHAM | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANHAM | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH WARD / 21/08/2015 | View document |
| 21 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALLATT / 21/08/2015 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 10 PASCAL STREET LONDON SW8 4SH | View document |
| 29 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 10 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2012 | PREVEXT FROM 30/06/2011 TO 30/11/2011 | View document |
| 9 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2012 | COMPANY NAME CHANGED SECURISYS LINK LIMITED CERTIFICATE ISSUED ON 09/02/12 | View document |
| 23 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders · 7 pages | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR MARTIN HERBERT · 2 pages | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MISS LUCIE BANHAM | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR BRIAN COWPER | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR WILLIAM BANHAM | View document |
| 16 Jul 2010 | COMPANY NAME CHANGED WATERSIDE11 LIMITED CERTIFICATE ISSUED ON 16/07/10 | View document |
| 16 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |