CompaniesInTheUK

CAVA SECURITY SERVICES LIMITED

Company number 05368118 ·

Active

85 filings

Date Filing
29 Mar 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
21 Mar 2026 Director's details changed for Miss Nicola Stabbins on 2026-01-31 · 2 pages View document
16 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
24 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
21 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
30 Sep 2022 Director's details changed for Miss Nicola Stabbins on 2022-09-22 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
11 Jun 2021 31/03/21 UNAUDITED ABRIDGED View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES View document
17 Nov 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
11 Jul 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 5 EMPIRE COURT ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DA View document
25 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
19 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Aug 2016 02/08/16 STATEMENT OF CAPITAL GBP 100 View document
13 Apr 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
13 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053681180001 View document
16 Jul 2013 DIRECTOR APPOINTED MISS NICOLA STABBINS View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RICHARD PAYTON / 31/12/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Sep 2012 DIRECTOR APPOINTED MR KENNETH RICHARD PAYTON View document
3 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA STABBINS View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
12 Aug 2010 COMPANY NAME CHANGED CAVA MONITORING SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/10 View document
12 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jun 2010 APPOINTMENT TERMINATED, SECRETARY LINDA HARRIS View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYTON View document
14 Apr 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
30 Mar 2010 CURREXT FROM 31/10/2009 TO 31/03/2010 View document
30 Mar 2010 DIRECTOR APPOINTED MR RICHARD KENNETH PAYTON View document
28 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
19 Aug 2009 DIRECTOR APPOINTED MISS NICOLA STABBINS View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH PAYTON View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SECURITY HOUSE 4 REGENTS COURT FAR MOOR LANE REDDITCH WORCESTERSHIRE B98 0SD View document
29 Apr 2009 PREVSHO FROM 28/02/2009 TO 31/10/2008 View document
3 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
10 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
10 Dec 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP View document
10 May 2008 COMPANY NAME CHANGED CAVA FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 13/05/08 View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAYTON / 31/03/2008 View document
5 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
22 Jun 2007 SECRETARY RESIGNED View document
16 May 2007 NEW SECRETARY APPOINTED View document
16 May 2007 SECRETARY RESIGNED View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
28 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
27 Oct 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 SECRETARY RESIGNED View document
21 Jul 2005 DIRECTOR RESIGNED View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB View document
17 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document