MOUNT CHARLES SECURITY SERVICES LIMITED

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Company Documents

DateDescription
05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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28/06/2128 June 2021 Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on 2021-06-28

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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11/11/2011 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/10/2026 October 2020 SECRETARY APPOINTED MRS SARAH-JAYNE HUNNIFORD

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26/10/2026 October 2020 APPOINTMENT TERMINATED, SECRETARY IAN TODD

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/03/1924 March 2019 SECRETARY APPOINTED MR IAN ROBERT TODD

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR CATHAL GEOGHEGAN

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21/07/1821 July 2018 30/09/17 UNAUDITED ABRIDGED

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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02/11/162 November 2016 SAIL ADDRESS CREATED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/15

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13/01/1613 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14

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24/09/1524 September 2015 Annual accounts for year ending 24 Sep 2015

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22/06/1522 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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13/01/1513 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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13/01/1513 January 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST ANTRIM BT1 6PU NORTHERN IRELAND

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS NORTHERN IRELAND

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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