CBS SECURITY & REMOTE MONITORING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 2025-07-25 |
| 07/08/257 August 2025 New | Appointment of Mrs Gemma Louise Carter as a director on 2025-07-25 |
| 07/08/257 August 2025 New | Notification of Cbs Group Holdings Ltd as a person with significant control on 2025-07-25 |
| 07/08/257 August 2025 New | Cessation of Stephen John Carey as a person with significant control on 2025-07-25 |
| 07/08/257 August 2025 New | Cessation of Tracey Jane Carey as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Registration of charge 049483790004, created on 2025-07-25 |
| 22/07/2522 July 2025 New | Notification of Nicholas Francis Megyesi-Schwartz as a person with significant control on 2025-02-20 |
| 22/07/2522 July 2025 New | Change of details for Mr Nicholas Francis Megyesi-Schwartz as a person with significant control on 2025-02-20 |
| 22/07/2522 July 2025 New | Notification of Tracey Jane Carey as a person with significant control on 2025-02-20 |
| 16/07/2516 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 13/05/2513 May 2025 | Satisfaction of charge 2 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 1 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 3 in full |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 20/02/2520 February 2025 | Cancellation of shares. Statement of capital on 2025-01-03 |
| 20/02/2520 February 2025 | Memorandum and Articles of Association |
| 20/02/2520 February 2025 | Resolutions |
| 20/02/2520 February 2025 | Purchase of own shares. |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM COURTYARD 4 COLESHILL MANOR COLESHILL WARWICKSHIRE B46 1DL |
| 11/04/1911 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 04/04/184 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | COMPANY NAME CHANGED CBS REMOTE MONITORING LIMITED CERTIFICATE ISSUED ON 03/11/15 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/11/1114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAREY |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN CAREY / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAREY / 21/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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