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CHARNWOOD ELECTRONIC SECURITY LIMITED

Company number 04115722

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	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
29 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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
28 Feb 2019	PSC04	Change of details for Mr Neil Adrian Spencer as a person with significant control on 21 February 2019	View PDF Change of details for Mr Neil Adrian Spencer as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC04	Change of details for Mrs Wendy Jenefer Spencer as a person with significant control on 20 February 2019	View PDF Change of details for Mrs Wendy Jenefer Spencer as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Neil Adrian Spencer on 20 February 2019	View PDF Director's details changed for Mr Neil Adrian Spencer on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	TM02	Termination of appointment of Wendy Jenefer Spencer as a secretary on 28 February 2019	View PDF Termination of appointment of Wendy Jenefer Spencer as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 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
16 Jun 2018	AD01	Registered office address changed from 5 Jacquemart Close Coalville Leicestershire LE67 4QP to 24 Guscott Road Coalville LE67 4EG on 16 June 2018	View PDF Registered office address changed from 5 Jacquemart Close Coalville Leicestershire LE67 4QP to 24 Guscott Road Coalville LE67 4EG on 16 June 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5 - link opens in a new window - 5 pages (5 pages)

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CHARNWOOD ELECTRONIC SECURITY LIMITED

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