CPS SECURE LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewRegistered office address changed from Cool Oak Lane Hendon London NW9 7NB to 110/112 Lancaster Road Barnet EN4 8AL on 2025-10-20

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20/10/2520 October 2025 NewCertificate of change of name

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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15/04/2515 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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22/04/2422 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-05-05 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-05-05 with no updates

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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20/12/1720 December 2017 DISS40 (DISS40(SOAD))

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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07/11/177 November 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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29/08/1629 August 2016 APPOINTMENT TERMINATED, SECRETARY CAROLYN CRUMPTON

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/10/1521 October 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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27/10/1427 October 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/11/126 November 2012 Annual return made up to 16 August 2012 with full list of shareholders

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCAULIFFE / 01/06/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/04/1229 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCAULIFFE / 11/08/2011

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24/08/1124 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX

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13/10/1013 October 2010 Annual return made up to 16 August 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCAULIFFE / 15/08/2010

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM THE POUND COOL OAK LANE HENDON LONDON NW9 7NB

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18/09/0918 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/11/0818 November 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM EMPIRE HOUSE SUNDERLAND QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HN

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/08/0729 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/09/067 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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22/08/0222 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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15/05/0115 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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25/08/0025 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 20 ROCK AVENUE GILLINGHAM KENT ME7 5PT

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: SUITE 4 COLERIDGE HOUSE 4/5 COLERIDGE GARDENS LONDON NW6 3QH

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9912 November 1999 COMPANY NAME CHANGED WANCROSS LIMITED CERTIFICATE ISSUED ON 15/11/99

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/08/9916 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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