CLOVERLEAF SECURITY LIMITED

Company number 05031003 ·

Active

70 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
12 Feb 2026 Secretary's details changed for Mrs Patricia Anne Scott on 2026-01-30 · 1 page View document
12 Feb 2026 Director's details changed for Mr Stephen Graham Scott on 2026-01-30 · 2 pages View document
12 Feb 2026 Director's details changed for Mrs Patricia Anne Scott on 2026-01-30 · 2 pages View document
12 Feb 2026 Change of details for Mr Stephen Graham Scott as a person with significant control on 2025-01-01 · 2 pages View document
12 Feb 2026 Change of details for Mrs Patricia Anne Scott as a person with significant control on 2025-01-01 · 2 pages View document
26 Sep 2025 Micro company accounts made up to 2025-01-31 · 6 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-30 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jan 2025 Registered office address changed from 59 Ashfield Avenue Bushey Hertfordshire WD23 4HJ to Roxey Brookshill Harrow HA3 6RY on 2025-01-13 · 1 page View document
1 Nov 2024 Micro company accounts made up to 2024-01-31 · 6 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Oct 2023 Micro company accounts made up to 2023-01-31 · 7 pages View document
11 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
9 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE CHAPMAN / 18/05/2019 View document
9 Feb 2020 PSC'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE CHAPMAN / 18/05/2019 View document
9 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE CHAPMAN / 18/05/2019 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM SCOTT / 30/01/2004 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 May 2016 DIRECTOR APPOINTED MISS PATRICIA ANNE CHAPMAN View document
10 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
16 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Mar 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM SCOTT / 12/03/2010 View document
16 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Apr 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
23 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 263 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NJ View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
28 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
30 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document