CDI SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/201 July 2020 | APPLICATION FOR STRIKING-OFF |
| 27/03/2027 March 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/06/1928 June 2019 | CURRSHO FROM 29/06/2018 TO 28/06/2018 |
| 28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOBBS |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ADAM WALKER JARVIS |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / CDI GROUP LIMITED / 31/10/2018 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JAMES EDWARD LUCKING |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARKWELL |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 5-7 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HG |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 25/05/1725 May 2017 | ADOPT ARTICLES 10/05/2001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK ARKWELL |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL PURVIN |
| 06/04/166 April 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2015 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE LICKORISH |
| 09/10/139 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ELLIS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/09/1210 September 2012 | PREVSHO FROM 30/11/2012 TO 31/07/2012 |
| 06/09/126 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 29 MANOR PARK ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0DJ |
| 30/01/1230 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1230 January 2012 | COMPANY NAME CHANGED DISCOVERY CABLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/01/12 |
| 14/10/1114 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR CRAIG MOBBS |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELLIS / 01/11/2009 |
| 11/10/1011 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PURVIN / 01/11/2009 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BULL |
| 26/09/0726 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 39 MARLBOROUGH ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0EH |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ADOPT MEM AND ARTS 16/04/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED DEVICETIME LIMITED CERTIFICATE ISSUED ON 25/11/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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