CORNERSTONE SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Director's details changed for Mr Richard Langshaw on 2024-07-25 |
| 07/08/247 August 2024 | Director's details changed for Mrs Amy Monday Delisle Langshaw on 2024-07-25 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Director's details changed for Mr Justin Paul Cooper on 2022-09-09 |
| 22/06/2322 June 2023 | Termination of appointment of Simon Christopher Flack as a director on 2023-06-20 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/10/2213 October 2022 | Notification of Cornerstone Security Group (Uk) Ltd as a person with significant control on 2021-10-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 13/10/2213 October 2022 | Cessation of Richard Langshaw as a person with significant control on 2021-10-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 13/10/2113 October 2021 | Registered office address changed from Building 16, Gateway 100 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Building 16, Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2021-10-13 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 01/10/211 October 2021 | Termination of appointment of James Ian Simmons as a director on 2021-10-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/04/2127 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070126670001 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR JUSTIN PAUL COOPER |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/04/193 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JAMES IAN SIMMONS |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HORN |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/10/142 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070126670001 |
| 07/10/137 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR BRADLEY ALLAN HORN |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CORNERSTONE HOUSE 10A THE KNOLL BECKENHAM KENT BR3 5JW |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS AMY MONDAY DELISLE LANGSHAW |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER FLACK |
| 09/10/129 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/11/1114 November 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LANGSHAW / 31/03/2010 |
| 21/05/1021 May 2010 | 10/10/09 STATEMENT OF CAPITAL GBP 100 |
| 02/12/092 December 2009 | CURRSHO FROM 30/09/2010 TO 31/08/2010 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 10A PARK ROAD BECKENHAM KENT BR3 1QD |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ ENGLAND |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANGSHAW / 11/09/2009 |
| 08/09/098 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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