CDS SECURITY & FIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/01/2522 January 2025 | Director's details changed for Mrs Rosalind Potts on 2023-02-14 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 14/02/2314 February 2023 | Registered office address changed from Units 8-9 Dragonville Industrial Park Durham County Durham DH1 2XH to Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 2023-02-14 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 06/12/226 December 2022 | Registration of charge 068016940002, created on 2022-11-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/02/1513 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011 |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/06/104 June 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 1003 |
| 04/06/104 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2010 |
| 25/05/1025 May 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/02/1019 February 2010 | PREVSHO FROM 31/01/2010 TO 31/07/2009 |
| 05/05/095 May 2009 | SHARE AGREEMENT OTC |
| 27/04/0927 April 2009 | SECRETARY'S PARTICULARS Kenneth Owens Logged Form |
| 27/04/0927 April 2009 | SECRETARY'S PARTICULARS Elaine Anne Lillico Dunn Logged Form |
| 22/04/0922 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0922 April 2009 | MEMORANDUM OF ASSOCIATION |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: UNITS 8 & 9 DRAGONVILLE INDUSTRIAL PARK GILESGATE DURHAM COUNTY DURHAM DH1 2XH |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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