CTR SECURE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Registered office address changed from Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ England to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 2024-04-22 |
| 22/04/2422 April 2024 | Change of details for Ctr Services Holdings Limited as a person with significant control on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Change of details for Ctr Services Holdings Limited as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Secretary's details changed for Alison Littlewood on 2023-11-08 |
| 08/11/238 November 2023 | Director's details changed for Mr Tremaine Clive Kent on 2023-11-08 |
| 08/11/238 November 2023 | Appointment of Mr Luke Andrew Bracey as a director on 2023-11-03 |
| 08/11/238 November 2023 | Appointment of Mrs Sabrina Alice Houten as a director on 2023-11-03 |
| 08/11/238 November 2023 | Registered office address changed from Sixty Six North Quay Great Yarmouth NR30 1HE England to Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ on 2023-11-08 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Purchase of own shares. |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr Tremaine Clive Kent on 2022-08-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENT / 12/12/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | ARTICLES OF ASSOCIATION |
| 14/02/1914 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1914 February 2019 | COMPANY NAME CHANGED CTR HIGH-RISK SECURITY & INVESTIGATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/19 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1815 March 2018 | ARTICLES OF ASSOCIATION |
| 15/03/1815 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN KENT / 11/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR ADRIAN KENT |
| 02/06/172 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | 30/10/15 NO CHANGES |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM HINES HARVEY WOODS LTD QUEENS HEAD HOUSE THE STREET, ACLE NORWICH NORFOLK NR13 3DY |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/11/147 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | 30/10/13 NO CHANGES |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/11/1118 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAINE CLIVE KENT / 30/10/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAINE CLIVE KENT / 21/07/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LITTLEWOOD / 30/10/2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/102 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON LITTLEWOOD |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | ADOPT ARTICLES 01/10/2009 |
| 27/05/1027 May 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 27/05/1027 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/098 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | 01/11/03 STATEMENT OF CAPITAL GBP 199 |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/0920 October 2009 | SECRETARY APPOINTED ALISON LITTLEWOOD |
| 20/10/0920 October 2009 | SECRETARY APPOINTED ALISON LITTLEWOOD |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY CARLA SAUNDERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 3 GEORGE STREET GREAT YARMOUTH NORFOLK NR30 1HR |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SECURITY HOUSE 36 NORTH QUAY GT YARMOUTH NORFOLK NR30 1JE |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN KENT |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: RESOLUTIONS BUSINESS SERVICES UNITG EUROCENTRE NORTH RIVER RD GREAT YARMOUTH NORFOLK NR30 1TE |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O RESOLUTION BUSINESS SERVICES 44A SOUTH TOWN ROAD GREAT YARMOUTH NR31 0DT |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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