CROMWELL SECURITY & FIRE SERVICES LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewMicro company accounts made up to 2025-01-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/06/247 June 2024 Micro company accounts made up to 2024-01-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-01-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-31 with no updates

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH KUDMANY / 27/12/2019

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MR AYMAN KUDMANY / 27/12/2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHARRIF KUDMANY / 30/12/2014

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03/02/153 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/05/1430 May 2014 SUB-DIVISION 28/03/14

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH KUDMANY / 01/10/2009

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17/02/1017 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARRIF KUDMANY / 01/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AYMAN KUDMANY / 01/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/02/0925 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/03/0811 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/01/0721 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/03/059 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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28/02/0128 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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24/02/0024 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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23/02/9823 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/04/972 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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03/04/963 April 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/03/947 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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07/03/947 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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11/03/9211 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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02/05/902 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/01/909 January 1990 NEW DIRECTOR APPOINTED

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09/01/909 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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04/12/874 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/874 December 1987 REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/10/8713 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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