CAPSTAN SECURITY LIMITED

Company number 01383209

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Dec 2023	TM01	Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023	(1 page)
11 May 2023	AP01	Appointment of Mrs Claudette Anne Robinson as a director on 2 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mrs Lucie Anh Francis Banham as a director on 2 May 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Thomas Joseph Ward as a director on 2 May 2023	(1 page)
11 May 2023	TM02	Termination of appointment of Thomas Joseph Ward as a secretary on 2 May 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
15 Feb 2023	PSC07	Cessation of Thomas Joseph Ward as a person with significant control on 22 February 2022	(1 page)
15 Feb 2023	PSC02	Notification of Banham Patent Locks Limited as a person with significant control on 22 February 2022	(2 pages)
15 Feb 2023	PSC07	Cessation of Charles Richard Hallatt as a person with significant control on 22 February 2022	(1 page)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
19 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
19 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(35 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
11 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)