C & S SECURITY (LONDON) LIMITED

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Company Documents

DateDescription
18/06/1618 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/05/1626 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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22/10/1422 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
WOODGATE SUDIOS 2ND FLOOR
2-8 GAMES ROAD
BARNET
HERTFORDSHIRE
EN4 9HN
UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 95 TEMPLETON AVENUE LONDON E4 6SS ENGLAND

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14/09/1214 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CEMAL RUSTEM / 01/09/2010

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23/09/1023 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / TICEN RUSTEM / 01/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 2 RIDGE AVENUE WINCHMORE HILL LONDON N21 2AJ

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16/10/0916 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 31 BOUNCES ROAD EDMONTON LONDON N9 8JD

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16/09/0816 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/09/074 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: G OFFICE CHANGED 16/09/05 8/10 STAMFORD HILL LONDON N16 6XZ

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01/09/051 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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