About

Registered Number: 03173114
Date of Incorporation: 14/03/1996 (28 years ago)
Company Status: Active
Registered Address: Oak House, 103 Manchester Road, Audenshaw, Manchester, M34 5PY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2005 Fully Satisfied

N/A

Legal charge 01 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.