CompaniesInTheUK

MOUNT CHARLES SECURITY LIMITED

Company number NI622001 ·

Dissolved

46 filings

Date Filing
5 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
28 Jun 2021 Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on 2021-06-28 · 1 page View document
11 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View document
11 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
26 Oct 2020 SECRETARY APPOINTED MRS SARAH-JAYNE HUNNIFORD View document
26 Oct 2020 APPOINTMENT TERMINATED, SECRETARY IAN TODD View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
24 Mar 2019 SECRETARY APPOINTED MR IAN ROBERT TODD View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Aug 2018 DIRECTOR APPOINTED MR GAVIN WILLIAM ANNON View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CATHAL GEOGHEGAN View document
10 Aug 2018 APPOINTMENT TERMINATED, SECRETARY CATHAL GEOGHEGAN View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CATHAL GEOGHEGAN View document
21 Jul 2018 30/09/17 UNAUDITED ABRIDGED View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
2 Nov 2016 SAIL ADDRESS CREATED View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 May 2016 SECRETARY APPOINTED MR CATHAL GEOGHEGAN View document
13 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 29 September 2014 View document
16 Nov 2015 COMPANY NAME CHANGED MOUNT CHARLES RMS LIMITED CERTIFICATE ISSUED ON 16/11/15 View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TERRY HUGHES View document
16 Nov 2015 APPOINTMENT TERMINATED, SECRETARY TERENCE HUGHES View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TONY MCALEENAN View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS View document
22 Jun 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014 View document
6 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
12 Nov 2014 PREVSHO FROM 31/12/2014 TO 30/09/2014 View document
7 Nov 2014 DIRECTOR APPOINTED MR TONY MCALEENAN View document
6 Nov 2014 DIRECTOR APPOINTED MR CATHAL GEOGHEGAN View document
4 Nov 2014 17/10/14 STATEMENT OF CAPITAL GBP 100 View document
4 Nov 2014 ADOPT ARTICLES 17/10/2014 View document
29 Sep 2014 Annual accounts for the year ending 29 September 2014 View accounts
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST CO. ANTRIM BT1 6PU NORTHERN IRELAND View document
17 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document