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CARPE DIEM SECURITY LIMITED

Company number 06188510

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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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-31 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from 1 Cedar Avenue Waltham Cross Hertfordshire EN8 8AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 February 2022	View PDF Registered office address changed from 1 Cedar Avenue Waltham Cross Hertfordshire EN8 8AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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