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CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 MR01 Registration of charge 026541000016, created on 6 July 2023
29 Nov 2022 AP01 Appointment of Abigail Frances Lovat as a director on 21 November 2022
29 Nov 2022 TM02 Termination of appointment of Guy Robert Phillips as a secretary on 21 November 2022
29 Nov 2022 TM01 Termination of appointment of Guy Robert Phillips as a director on 21 November 2022
29 Nov 2022 AP03 Appointment of Rebecca Anne Chinn as a secretary on 21 November 2022
24 Nov 2022 AA Full accounts made up to 31 December 2021
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
26 Apr 2022 MR01 Registration of charge 026541000015, created on 21 April 2022
15 Mar 2022 AA Full accounts made up to 31 December 2020
09 Feb 2022 AP03 Appointment of Guy Robert Phillips as a secretary on 12 October 2021
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2022 TM01 Termination of appointment of Michael Benjamin Shirt as a director on 12 October 2021
05 Jan 2022 TM02 Termination of appointment of Michael Benjamin Shirt as a secretary on 12 October 2021
05 Jan 2022 CS01 Confirmation statement made on 15 October 2021 with no updates
24 Jun 2021 AP01 Appointment of Guy Robert Phillips as a director on 27 May 2021
25 Feb 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
21 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
20 Oct 2020 PSC05 Change of details for Carlisle Support Services Group Limited as a person with significant control on 29 April 2020
14 Apr 2020 CH01 Director's details changed for Michael Benjamin Shirt on 8 April 2020
14 Apr 2020 CH03 Secretary's details changed for Michael Benjamin Shirt on 8 April 2020
14 Apr 2020 CH01 Director's details changed for Paul Andrew Evans on 8 April 2020