CM SECURITY LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/04/2429 April 2024 Director's details changed for Melusine Menager-Hulme on 2024-04-29

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29/04/2429 April 2024 Confirmation statement made on 2024-02-27 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/04/235 April 2023 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2023-04-05

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05/04/235 April 2023 Confirmation statement made on 2023-02-27 with no updates

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03/02/233 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MELUSINE HULME / 27/02/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR APPOINTED MELUSINE HULME

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/06/1628 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS HULME

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22/04/1622 April 2016 DIRECTOR APPOINTED MR RONALD HULME

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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25/12/1525 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/12/1412 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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21/10/1421 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTONY HULME / 13/07/2014

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31/05/1431 May 2014 REGISTERED OFFICE CHANGED ON 31/05/2014 FROM DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD HULME

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09/12/139 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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04/09/134 September 2013 DIRECTOR APPOINTED MR RONALD HULME

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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10/03/1310 March 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD HULME

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10/03/1310 March 2013 DIRECTOR APPOINTED MR THOMAS ANTONY HULME

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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