CPS MONITORING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Crime Prevention Services Ltd Security House, a55 Expressway Northop Mold Flintshire CH7 6HB England to Crime Prevention Services Ltd Security House, a55 Expressway Northop Mold Flintshire CH7 6HB on 2025-07-24 |
| 24/07/2524 July 2025 New | Registered office address changed from Security House Westbound a55 Expressway Northop Hall Mold CH7 6HB to Crime Prevention Services Ltd Security House, a55 Expressway Northop Mold Flintshire CH7 6HB on 2025-07-24 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 30/08/2330 August 2023 | Director's details changed for Mrs Karen Anne Farrell-Thornley on 2023-08-28 |
| 02/07/232 July 2023 | Cessation of Karen Ann Farrell-Thornley as a person with significant control on 2023-06-26 |
| 02/07/232 July 2023 | Notification of Crime Prevention Services Limited as a person with significant control on 2023-06-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | Director's details changed for Mr Karen Anne Farrell on 2023-03-27 |
| 27/03/2327 March 2023 | Change of details for Mrs Karen Ann Farrell as a person with significant control on 2023-03-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/01/218 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA FARRELL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FARRELL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR BRADLEIGH JACK FARRELL |
| 08/03/188 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/09/1518 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/09/1419 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/09/1220 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED DANIEL GEOFFREY FARRELL |
| 12/11/1012 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ARTICLES OF ASSOCIATION |
| 05/07/105 July 2010 | ALTER ARTICLES 25/06/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED LAURA FARRELL |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DAVID TRACEY EVANS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA FARRELL |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MRS KAREN ANNE FARRELL |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MISS LAURA FARRELL |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEUNG |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHIRK WING LEUNG / 01/12/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY LAURA FARRELL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEUNG / 01/03/2006 |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM SECURITY HOUSE WESTBOUND A55 EXPRESSWAY NORTHOP HALL MOLD CH7 6HB |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/09/058 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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