CORE SECURITY SYSTEMS LTD

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Company Documents

DateDescription
06/06/256 June 2025 NewTotal exemption full accounts made up to 2024-05-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-10-21 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-05-31

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07/07/237 July 2023 Secretary's details changed for Mrs Nicola Clare Michael on 2023-07-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Previous accounting period extended from 2021-05-31 to 2021-06-07

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22/11/2122 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 31/05/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM UNIT 1 WENNINGTON HALL FARM WENNINGTON HALL FARM WENNINGTON ROAD RAINHAM ESSEX RM13 9EF ENGLAND

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 71B FRONT LANE UPMINSTER ESSEX RM14 1XL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/11/1628 November 2016 31/05/16 TOTAL EXEMPTION FULL

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/11/152 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/11/146 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/11/138 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/11/126 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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16/09/1216 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 7 SYRACUSE AVENUE RAINHAM ESSEX RM13 9SR ENGLAND

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06/12/116 December 2011 Annual return made up to 21 October 2011 with full list of shareholders

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22/08/1122 August 2011 31/05/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 Annual return made up to 22 October 2010 with full list of shareholders

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08/03/118 March 2011 Annual return made up to 21 October 2010 with full list of shareholders

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MICHAEL / 13/12/2009

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13/12/0913 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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13/12/0913 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MICHAEL / 13/12/2009

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05/08/095 August 2009 PREVSHO FROM 31/10/2009 TO 31/05/2009

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 157 CUMBERLAND AVENUE BENFLEET SS7 1DX UNITED KINGDOM

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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