C3S SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MOSLEY |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM RIVERSIDE HOUSE ELLAND BRIDGE ELLAND WEST YORKSHIRE HX5 0SQ |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 05/05/165 May 2016 | SECRETARY APPOINTED JAMES ROBERT MOSLEY |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH MIDGLEY |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/09/1524 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM CANAL MILLS ELLAND BRIDGE ELLAND WEST YORKSHIRE HX5 0SQ |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED SARAH JANE WALDER |
| 03/11/143 November 2014 | DIRECTOR APPOINTED RACHEL ANN TURNBULL |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | SECRETARY APPOINTED RUTH MARY MIDGLEY |
| 20/06/1320 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 2850 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN GAUNT |
| 20/06/1320 June 2013 | INCREASE AUTHORISED CAPITAL 20/05/2013 |
| 20/06/1320 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 2851 |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/09/1211 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/09/1116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/08/1031 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECTION 394 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/12/0313 December 2003 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 06/09/036 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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