CANNON SECURITY LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-16 with no updates

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17/04/2517 April 2025 Director's details changed for Mr Dominic John Paul Gundry White on 2025-04-06

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06/03/256 March 2025 Registration of charge 028737880004, created on 2025-02-14

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-04-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Purchase of own shares.

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03/08/213 August 2021 Cancellation of shares. Statement of capital on 2021-05-11

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/11/2012 November 2020 31/03/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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30/10/2030 October 2020 DIRECTOR APPOINTED MR THOMAS JAMES DOBSON

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30/10/2030 October 2020 DIRECTOR APPOINTED MR ANDREW GEORGE HUGHES

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30/10/2030 October 2020 APPOINTMENT TERMINATED, SECRETARY NORMAN ROUTLEDGE

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN ROUTLEDGE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual return made up to 18 August 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN PAUL GUNDRY WHITE / 01/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN ROUTLEDGE / 01/01/2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / NORMAN JOHN ROUTLEDGE / 01/01/2013

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16/09/1316 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/08/1224 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/10/1114 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/08/1018 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN PAUL GUNDRY WHITE / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN ROUTLEDGE / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0728 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O SECURITY SHOP 91A WHITELADIES ROAD BRISTOL AVON BS8 2NT

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/12/0330 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/11/0121 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0011 April 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99

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23/02/0023 February 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/991 February 1999 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/04/989 April 1998 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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24/02/9824 February 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/03/9727 March 1997 SECRETARY RESIGNED

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05/03/975 March 1997 RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS

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05/03/975 March 1997 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/12/9623 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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25/07/9525 July 1995 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/942 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9424 January 1994 ASSET TRANSFER AGREEMEN 12/01/94

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24/01/9424 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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19/11/9319 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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