C.D. SECURITY CONSULTANTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-24 with updates

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19/08/2419 August 2024 Unaudited abridged accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-24 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/11/2323 November 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-24 with updates

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05/01/225 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 UNAUDITED ABRIDGED

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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15/01/1915 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 102

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15/01/1915 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 102

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11/01/1911 January 2019 30/04/18 UNAUDITED ABRIDGED

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DOYLE / 25/04/2017

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06/02/186 February 2018 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH DOYLE / 25/04/2017

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DOYLE / 25/04/2017

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH DOYLE / 25/04/2017

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE DOYLE / 25/04/2017

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22/01/1822 January 2018 30/04/17 UNAUDITED ABRIDGED

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DOYLE / 13/04/2016

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH DOYLE / 13/04/2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DOYLE / 08/10/2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FLAT 2 SAXTON HEIGHTS NEW ROAD BRIXHAM DEVON TQ5 8NH

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM EVERGLADE 201 BEECH LANE MAIDEN ERLEGH READING BERKSHIRE RG6 5UP

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DOYLE / 27/11/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0830 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/06/078 June 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 S366A DISP HOLDING AGM 07/03/07

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/07/0510 July 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/07/0311 July 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/06/0221 June 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/08/0030 August 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/09/9928 September 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR

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05/05/985 May 1998 SECRETARY RESIGNED

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05/05/985 May 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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28/04/9828 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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