CROWN SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 19/02/2519 February 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 17/10/1917 October 2019 | PREVSHO FROM 13/02/2020 TO 30/06/2019 |
| 12/10/1912 October 2019 | 13/02/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 01/04/191 April 2019 | ARTICLES OF ASSOCIATION |
| 19/03/1919 March 2019 | PREVEXT FROM 31/08/2018 TO 13/02/2019 |
| 21/02/1921 February 2019 | ALTER ARTICLES 14/02/2019 |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED |
| 14/02/1914 February 2019 | CESSATION OF MARIA ALICE QUINTAL PORTER AS A PSC |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA PORTER |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINNOCK |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD |
| 14/02/1914 February 2019 | CESSATION OF GRAHAM ANDREW PORTER AS A PSC |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016650910002 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT 3 COLLEGE FIELDS BUSINESS CENTRE PRINCE GEORGES ROAD LONDON SW19 2PT |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1922 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 12/03/1812 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ALICE PORTER / 17/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW PORTER / 17/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW PORTER / 17/05/2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/06/1623 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/06/154 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/06/1416 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED DAVID JAMES PINNOCK |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/06/1324 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/06/1122 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/06/1021 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MURRAY / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MURRAY / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT K2 MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/09/967 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: UNIT E, MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 89 LONDON ROAD MORDEN SURREY SM4 5MP |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | S386 DISP APP AUDS 24/05/91 |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 07/05/877 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 17/09/8217 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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