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Carlisle Facilities Services LTD

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Full Company ReportCARLISLE FACILITIES SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARLISLE SECURITY SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04449768
Record last updated Wednesday, November 30, 2022 8:16:18 AM UTC
Official Address 800 The Boulevard Capability Green South
There are 123 companies registered at this street
Locality South
Region Luton, England
Postal Code LU13BA
Sector Non-trading company

Charts

Visits

CARLISLE FACILITIES SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-72025-3012
Document Type Publication date Download link
Registry Nov 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2021 Appointment of a man as Chief Financial Officer / Director and Director Appointment of a man as Chief Financial Officer / Director and Director
Registry Mar 7, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 28, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 15, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2012 Annual return Annual return
Registry Sep 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2012 Particulars of a mortgage or charge 2654... Particulars of a mortgage or charge 2654...
Registry Aug 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2011 Solvency statement Solvency statement
Registry Dec 30, 2011 Statement of capital Statement of capital
Registry Dec 30, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 11, 2011 Annual return Annual return
Registry May 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 18, 2010 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2654... Change of particulars for director 2654...
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2009 Resignation of one Director (a man) 2654... Resignation of one Director (a man) 2654...
Registry May 12, 2009 Register of members Register of members
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 16, 2008 Register of members Register of members
Registry Oct 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 13, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Appointment of a man as Director 2654... Appointment of a man as Director 2654...
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 31, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2008 Particulars of a mortgage or charge 2654... Particulars of a mortgage or charge 2654...
Registry May 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry May 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2005 Change of name certificate Change of name certificate
Registry Dec 1, 2005 Company name change Company name change
Registry Dec 1, 2005 Company name change 4449... Company name change 4449...
Registry Nov 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 19, 2005 Annual return Annual return
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jul 21, 2005 Annual accounts Annual accounts
Financials Dec 14, 2004 Annual accounts 2654... Annual accounts 2654...
Registry Dec 10, 2004 Resignation of a director Resignation of a director
Registry Oct 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2004 Annual return Annual return
Registry Oct 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2004 Appointment of a director Appointment of a director
Registry Apr 23, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Registry Apr 14, 2003 Change of name certificate Change of name certificate
Registry Apr 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director Resignation of 2 people: one Company Director, one Secretary (a man) and one Director
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Annual return Annual return
Registry Nov 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars 2654... Notice of change of directors or secretaries or in their particulars 2654...
Registry Oct 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 26, 2002 Appointment of a director Appointment of a director
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Sep 17, 2002 Resignation of a director 2654... Resignation of a director 2654...
Registry Sep 16, 2002 Resignation of 2 people: one Security, one Company Director and one Director (a man) Resignation of 2 people: one Security, one Company Director and one Director (a man)
Registry Sep 6, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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