CSS TOTAL SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 24/02/2524 February 2025 | Director's details changed for Mr Joe Johnston on 2025-02-24 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 15/02/2415 February 2024 | |
| 15/02/2415 February 2024 | |
| 15/02/2415 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | |
| 27/11/2327 November 2023 | Appointment of Mr Joe Johnston as a director on 2023-11-24 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 18/03/2018 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 10/03/2010 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 10/03/2010 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MORLEY |
| 11/02/1911 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 11/02/1911 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 11/02/1911 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 11/02/1911 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 6 FULCRUM 4 SOLENT WAY WHITELY FAREHAM PO15 7FT |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMA SECURITY SOLUTIONS GROUP PLC |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBINSON |
| 07/02/187 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 07/02/187 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 07/02/187 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 07/02/187 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY NATALIE FIORENTINO |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FIORENTINO |
| 06/02/176 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 06/02/176 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 06/02/176 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 09/08/169 August 2016 | AUDITOR'S RESIGNATION |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/02/1617 February 2016 | SECOND FILING WITH MUD 11/10/15 FOR FORM AR01 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MRS TEODORA ANGELOVA ANDREEVA |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR THOMAS ROBERT COOK |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD HESLOP |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/11/1318 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUETT |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 346 SHIRLEY ROAD, SOUTHAMPTON, SO15 3HJ |
| 30/10/1230 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY JUETT |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNION |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED JAMES LESLIE DUNION |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR SEBASTIAN JAKE FINCH MORLEY |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1210 January 2012 | SECOND FILING WITH MUD 11/10/11 FOR FORM AR01 |
| 19/12/1119 December 2011 | |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ROBERT JAMES HESLOP / 05/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SARAH FIORENTINO / 05/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MICHELE FIORENTINO / 05/12/2011 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE SARAH FIORENTINO / 05/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBINSON / 05/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARLOW |
| 18/02/1118 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED CLIVE ROBINSON |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALEXANDRA CLARE MARLOW / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROBERT JAMES HESLOP / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SARAH FIORENTINO / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MICHELE FIORENTINO / 10/11/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANSCOMBE |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEARY |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED NICHOLAS ANSCOMBE |
| 09/06/099 June 2009 | DIRECTOR APPOINTED PAUL ROGER JEARY |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ELIZABETH ALEXANDRA CLARE MARLOW |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED RONALD ROBERT JAMES HESLOP |
| 10/12/0810 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED COUNTY ACCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/896 December 1989 | ALTER MEM AND ARTS 07/11/89 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | COMPANY NAME CHANGED OPENROUTE LIMITED CERTIFICATE ISSUED ON 23/11/89 |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 16/10/8916 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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