CASE SECURITY LTD: Filings

  • Overview

    Company NameCASE SECURITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03401324
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASE SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Notification of Case Group (Holdings) 2024 Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Case Limited as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Appointment of Mr Andrew Peter Herridge as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Leslie Alan Ashby as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Linda Newbury as a secretary on Jul 01, 2024

    1 pagesTM02

    Satisfaction of charge 1 in full

    1 pagesMR04

    All of the property or undertaking no longer forms part of charge 1

    2 pagesMR05

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 3 3 Worcester Way Olney Bucks MK46 5GP United Kingdom to 3 Worcester Way Olney Bucks MK46 5GP on Jun 20, 2022

    1 pagesAD01

    Registered office address changed from Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ England to 3 3 Worcester Way Olney Bucks MK46 5GP on Jun 13, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0