MOUNT CHARLES SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 28/06/2128 June 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 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 11/11/2011 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/10/2026 October 2020 | SECRETARY APPOINTED MRS SARAH-JAYNE HUNNIFORD |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, SECRETARY IAN TODD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/03/1924 March 2019 | SECRETARY APPOINTED MR IAN ROBERT TODD |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR GAVIN WILLIAM ANNON |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHAL GEOGHEGAN |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY CATHAL GEOGHEGAN |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHAL GEOGHEGAN |
| 21/07/1821 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 02/11/162 November 2016 | SAIL ADDRESS CREATED |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR CATHAL GEOGHEGAN |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 16/11/1516 November 2015 | COMPANY NAME CHANGED MOUNT CHARLES RMS LIMITED CERTIFICATE ISSUED ON 16/11/15 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY HUGHES |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY TERENCE HUGHES |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY MCALEENAN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
| 22/06/1522 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 06/01/156 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR TONY MCALEENAN |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR CATHAL GEOGHEGAN |
| 04/11/144 November 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 100 |
| 04/11/144 November 2014 | ADOPT ARTICLES 17/10/2014 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 23/06/1423 June 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 |
| 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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