Founded in 1996, Clarion Security Systems Ltd have registered office in Manchester. We do not know the number of employees at this business. There are 2 directors listed as Dunn, Karen, Dunn, Terence for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNN, Terence | 15 March 1996 | 13 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNN, Karen | 15 March 1996 | 10 February 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
MR04 - N/A | 15 August 2019 | |
MR04 - N/A | 15 August 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 01 June 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 03 June 2016 | |
TM01 - Termination of appointment of director | 26 May 2016 | |
AR01 - Annual Return | 04 April 2016 | |
CH01 - Change of particulars for director | 11 November 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 27 March 2014 | |
CERTNM - Change of name certificate | 14 January 2014 | |
AA - Annual Accounts | 27 June 2013 | |
MR05 - N/A | 06 June 2013 | |
MR05 - N/A | 06 June 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 04 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
AA - Annual Accounts | 10 August 2009 | |
288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 10 December 2007 | |
RESOLUTIONS - N/A | 22 August 2007 | |
363s - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 08 March 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 22 December 2003 | |
287 - Change in situation or address of Registered Office | 12 December 2003 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 22 July 2002 | |
395 - Particulars of a mortgage or charge | 09 May 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 10 September 2001 | |
287 - Change in situation or address of Registered Office | 25 June 2001 | |
363s - Annual Return | 27 April 2001 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
363s - Annual Return | 24 April 1998 | |
287 - Change in situation or address of Registered Office | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 22 March 1996 | |
287 - Change in situation or address of Registered Office | 22 March 1996 | |
NEWINC - New incorporation documents | 14 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 November 2005 | Fully Satisfied |
N/A |
Legal charge | 01 May 2002 | Fully Satisfied |
N/A |