C3S SECURITY SYSTEMS LIMITED

Company number 04058996 ·

Dissolved

69 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Nov 2021 Final Gazette dissolved via compulsory strike-off View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
28 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
7 Mar 2019 APPOINTMENT TERMINATED, SECRETARY JAMES MOSLEY View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM RIVERSIDE HOUSE ELLAND BRIDGE ELLAND WEST YORKSHIRE HX5 0SQ View document
4 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
5 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
5 May 2016 SECRETARY APPOINTED JAMES ROBERT MOSLEY View document
5 May 2016 APPOINTMENT TERMINATED, SECRETARY RUTH MIDGLEY View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM CANAL MILLS ELLAND BRIDGE ELLAND WEST YORKSHIRE HX5 0SQ View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Nov 2014 DIRECTOR APPOINTED SARAH JANE WALDER View document
3 Nov 2014 DIRECTOR APPOINTED RACHEL ANN TURNBULL View document
19 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Nov 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
20 Jun 2013 SECRETARY APPOINTED RUTH MARY MIDGLEY View document
20 Jun 2013 20/05/13 STATEMENT OF CAPITAL GBP 2850 View document
20 Jun 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN GAUNT View document
20 Jun 2013 INCREASE AUTHORISED CAPITAL 20/05/2013 View document
20 Jun 2013 20/05/13 STATEMENT OF CAPITAL GBP 2851 View document
9 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
11 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
4 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
16 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
31 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
1 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
18 Nov 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
26 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
11 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
19 Jun 2007 SECTION 394 View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
29 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Oct 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
15 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
30 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
13 Dec 2003 NEW SECRETARY APPOINTED View document
13 Dec 2003 SECRETARY RESIGNED View document
20 Oct 2003 NEW SECRETARY APPOINTED View document
2 Oct 2003 SECRETARY RESIGNED View document
6 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
1 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 SECRETARY RESIGNED View document
17 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
27 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
20 Aug 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 View document
9 Aug 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 SECRETARY RESIGNED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 NEW SECRETARY APPOINTED View document
30 Nov 2000 DIRECTOR RESIGNED View document
30 Nov 2000 SECRETARY RESIGNED View document
30 Nov 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS View document
24 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document