CQR SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 27/02/2427 February 2024 | Change of details for Osl Group Holdings Limited as a person with significant control on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 05/05/235 May 2023 | Appointment of Mr Philip Colin Croker as a director on 2023-05-05 |
| 18/01/2318 January 2023 | Termination of appointment of Graeme Swift as a director on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Director's details changed for Mr David Grey on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr Graeme Swift as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENJAMIN |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR STUART ADAMS |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051920240003 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051920240002 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051920240001 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR PHILIP GREGORY BENJAMIN |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR MATHEW JAMES GREY |
| 19/10/1819 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1819 October 2018 | COMPANY NAME CHANGED BRITISH SPRINGS LIMITED CERTIFICATE ISSUED ON 19/10/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O G&J HALL BURGESS ROAD ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3WD ENGLAND |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL LUSH |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM IMPERIAL WORKS SHEFFIELD ROAD TINSLEY SHEFFIELD SOUTH YORKSHIRE S9 2YL |
| 30/07/1530 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/05/2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1316 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | CHANGE OF NAME 28/11/2012 |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/08/0925 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KEARNS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 12/11/0412 November 2004 | COMPANY NAME CHANGED H S (OSL2) LIMITED CERTIFICATE ISSUED ON 12/11/04 |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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