C.D.S. SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 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 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no 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 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANNE LILLICO DUNN |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHCOTE |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR ROBERT TAYLOR |
| 08/07/158 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/06/1425 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/06/1325 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1222 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 17/06/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 17/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE POTTS / 17/06/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED WAYNE POTTS |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ELAINE ANNE LILLICO DUNN LOGGED FORM |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWENS / 20/04/2009 |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED CHRISTOPHER ABBOTT |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ROSIE ABBOTT |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED STEPHEN DUNN |
| 05/08/085 August 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | A SHAREHOLDERS 27/02/04 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: UNIT 7 DRAGONVILLE INDUSTRIAL PARK GILESGATE DURHAM |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/06/9127 June 1991 | SECRETARY RESIGNED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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