CAVA SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 24/12/2424 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Director's details changed for Miss Nicola Stabbins on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 11/06/2111 June 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 17/11/2017 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 11/07/1911 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 5 EMPIRE COURT ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DA |
| 25/07/1825 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 100 |
| 13/04/1613 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 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 |
| 04/03/144 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053681180001 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MISS NICOLA STABBINS |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD PAYTON / 31/12/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR KENNETH RICHARD PAYTON |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STABBINS |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED CAVA MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA HARRIS |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYTON |
| 14/04/1014 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR RICHARD KENNETH PAYTON |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MISS NICOLA STABBINS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH PAYTON |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SECURITY HOUSE 4 REGENTS COURT FAR MOOR LANE REDDITCH WORCESTERSHIRE B98 0SD |
| 29/04/0929 April 2009 | PREVSHO FROM 28/02/2009 TO 31/10/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED CAVA FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 13/05/08 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAYTON / 31/03/2008 |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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