COOMBER SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1917 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 67.00 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL COOMBER / 02/12/2019 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS LEHNER / 02/12/2019 |
| 09/12/199 December 2019 | CESSATION OF ALAN RICHARD COTESWOLD GOREY AS A PSC |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOREY |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/09/1324 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/09/1227 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LEHNER / 14/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD COTESWOLD GOREY / 14/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PITMAN / 14/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL COOMBER / 14/09/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL COOMBER / 14/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN COOMBER / 21/12/2007 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | S-DIV 27/11/03 |
| 23/02/0423 February 2004 | ARTICLES OF ASSOCIATION |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | SUBDIVISION 27/11/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 51/52 HIGH ST TAUNTON SOMERSET TA1 3PR |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/10/932 October 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | S386 DISP APP AUDS 13/02/92 |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 29 LUTTRELL CLOSE TAUNTON SOMERSET |
| 02/05/912 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/07/9027 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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