CROWN SECURITY SYSTEMS LIMITED
Company number 01665091 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Beart Howard Investments Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with updates · 4 pages | View document |
| 19 Feb 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 · 1 page | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 26 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 5 pages | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 17 Oct 2019 | PREVSHO FROM 13/02/2020 TO 30/06/2019 | View document |
| 12 Oct 2019 | 13/02/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 1 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2019 | PREVEXT FROM 31/08/2018 TO 13/02/2019 | View document |
| 21 Feb 2019 | ALTER ARTICLES 14/02/2019 | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINNOCK | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016650910002 | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT 3 COLLEGE FIELDS BUSINESS CENTRE PRINCE GEORGES ROAD LONDON SW19 2PT | View document |
| 14 Feb 2019 | CESSATION OF MARIA ALICE QUINTAL PORTER AS A PSC | View document |
| 14 Feb 2019 | CESSATION OF GRAHAM ANDREW PORTER AS A PSC | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA PORTER | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 12 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW PORTER / 17/05/2017 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW PORTER / 17/05/2017 | View document |
| 18 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ALICE PORTER / 17/05/2017 | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR APPOINTED DAVID JAMES PINNOCK | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MURRAY / 01/10/2009 | View document |
| 21 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MURRAY / 01/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT K2 MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 11 Dec 1996 | DIRECTOR RESIGNED | View document |
| 7 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 4 Feb 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: UNIT E, MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT | View document |
| 13 Jun 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 89 LONDON ROAD MORDEN SURREY SM4 5MP | View document |
| 1 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1991 | S386 DISP APP AUDS 24/05/91 | View document |
| 7 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 26 Jun 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 7 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 23 Mar 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 | View document |
| 7 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 7 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 11 Oct 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |