CIS SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Termination of appointment of Anthony Edward Graves as a director on 2025-01-31 |
| 02/01/252 January 2025 | Full accounts made up to 2024-07-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2023-07-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 13/02/2313 February 2023 | Full accounts made up to 2022-07-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 05/11/215 November 2021 | Full accounts made up to 2021-07-31 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/09/1326 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | SECTION 519 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MRS AMANDA JANE MCCLOSKEY |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 01/01/2013 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/09/1114 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE PALMER / 11/09/2010 |
| 30/11/1030 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'KEEFFE / 11/09/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 11/09/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GRAVES / 11/09/2010 |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/11/0926 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR IRONA WILSON |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0515 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0512 July 2005 | SUB DIVIDE 30/06/05 |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | � NC 20100/21100 03/03/97 |
| 03/06/973 June 1997 | NC INC ALREADY ADJUSTED 03/03/97 |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 15/05/9715 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/97 |
| 15/05/9715 May 1997 | ALTER MEM AND ARTS 03/03/97 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/01/9510 January 1995 | Resolutions |
| 10/01/9510 January 1995 | Resolutions |
| 10/01/9510 January 1995 | ALTER MEM AND ARTS 25/10/94 |
| 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 |
| 14/11/9414 November 1994 | Resolutions |
| 14/11/9414 November 1994 | S252 DISP LAYING ACC 04/11/94 |
| 14/11/9414 November 1994 | Resolutions |
| 14/11/9414 November 1994 | S386 DISP APP AUDS 04/11/94 |
| 14/11/9414 November 1994 | S366A DISP HOLDING AGM 04/11/94 |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 31/01/9431 January 1994 | Accounts for a small company made up to 1993-07-31 |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: G OFFICE CHANGED 18/11/93 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 18/11/9318 November 1993 | |
| 12/09/9312 September 1993 | � NC 20000/20100 12/07/ |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | Resolutions |
| 12/09/9312 September 1993 | NC INC ALREADY ADJUSTED 12/07/93 |
| 18/08/9318 August 1993 | ALTER MEM AND ARTS 12/07/93 |
| 18/08/9318 August 1993 | Resolutions |
| 18/08/9318 August 1993 | Resolutions |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 19/03/9319 March 1993 | |
| 02/02/932 February 1993 | � NC 100/20000 10/11/92 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | Full accounts made up to 1992-03-31 |
| 09/10/929 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED C.I.S. SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 18/06/9218 June 1992 | Certificate of change of name |
| 18/06/9218 June 1992 | Certificate of change of name |
| 18/06/9218 June 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/06/92 |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | |
| 30/10/9130 October 1991 | Full accounts made up to 1991-03-31 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: G OFFICE CHANGED 16/07/91 HADLEY HOUSE 139-141 LEWISHAM HIGH STREET LONDON SE13 6AA |
| 01/02/911 February 1991 | |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | Full accounts made up to 1990-03-31 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | Full accounts made up to 1989-03-31 |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | Full accounts made up to 1988-03-31 |
| 20/01/8920 January 1989 | |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 11/01/8811 January 1988 | |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/11/8720 November 1987 | Accounts made up to 1987-03-31 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | |
| 01/11/861 November 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | Full accounts made up to 1986-03-31 |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/04/819 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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