CONTROL SECURITY GUARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2413 June 2024 | Voluntary strike-off action has been suspended |
| 13/06/2413 June 2024 | Voluntary strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 29/04/2429 April 2024 | Application to strike the company off the register |
| 22/11/2322 November 2023 | Change of details for Taybar Security Limited as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from Unit 13a & Unit 13B United Trading Estate Old Trafford Manchester M16 0RJ to 22 Kilsby Grove Solihull B91 3XZ on 2023-11-22 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Certificate of change of name |
| 10/11/2310 November 2023 | Notification of Taybar Security Limited as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Termination of appointment of Darrell Kirkland as a secretary on 2023-11-10 |
| 10/11/2310 November 2023 | Termination of appointment of Darrell Henry Kirkland as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Cessation of Controlled Event Solutions Limited as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Appointment of Mr Farooq Nawaz as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Cessation of Darrell Henry Kirkland as a person with significant control on 2023-11-10 |
| 07/11/237 November 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 27/09/2327 September 2023 | Satisfaction of charge 2 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 18/10/2218 October 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/10/1915 October 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 08/10/188 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/02/1629 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/02/1420 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013 |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | PREVEXT FROM 28/02/2011 TO 31/07/2011 |
| 18/02/1118 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALLIGAN |
| 18/02/1118 February 2011 | SECRETARY APPOINTED MR DARRELL KIRKLAND |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLIGAN |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/02/1024 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALLIGAN / 17/02/2010 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MR MICHAEL HALLIGAN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY GERARD MCKEAN |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/06/0629 June 2006 | COMPANY NAME CHANGED SECUREX GUARDING SERVICES LIMITE D CERTIFICATE ISSUED ON 29/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: OXFORD HOUSE, 8 CHURCH STREET ARNOLD NOTTINGHAM NG5 8FB |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: ROVERT HOUSE STATION ROAD, HUCKNALL NOTTINGHAM NG15 7UD |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ |
| 08/03/018 March 2001 | AUDITOR'S RESIGNATION |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED BROADSMILE LTD CERTIFICATE ISSUED ON 17/05/99 |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company