CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

Date	Type	Description	View / Download
06 Mar 2020	AD01	Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, 251 the Boulevard Capability Green Luton LU1 3LU on 6 March 2020	(1 page)
30 Oct 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
29 Oct 2019	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
29 Oct 2019	CH01	Director's details changed for Paul Andrew Evans on 29 March 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
08 Mar 2019	TM02	Termination of appointment of Rebecca Jane Watson as a secretary on 7 March 2019	(1 page)
08 Mar 2019	AP01	Appointment of Paul Andrew Evans as a director on 7 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Julia Robertson as a director on 7 March 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Rebecca Jane Watson as a director on 7 March 2019	(1 page)
08 Mar 2019	AP03	Appointment of Michael Benjamin Shirt as a secretary on 7 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Michael Benjamin Shirt as a director on 7 March 2019	(2 pages)
28 Feb 2019	MR01	Registration of charge 026541000014, created on 26 February 2019	(39 pages)
14 Nov 2018	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Nov 2016	MR04	Satisfaction of charge 12 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 11 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 026541000013 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 8 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 10 in full	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
24 Aug 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)