CB SECURITY (UK) LTD
Company number 04596093 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-11-30 · 10 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 5 Feb 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 2 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 17 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL BERNARD / 14/10/2016 | View document |
| 17 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JULES BERNARD / 14/10/2016 | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR CECIL BERNARD | View document |
| 5 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DAVID BERNARD / 17/09/2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JULES / 16/04/2012 | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED CHRIS BERNARD | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CECIL BERNARD | View document |
| 28 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL BERNARD / 01/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | REDES 21/03/03 | View document |
| 3 Apr 2003 | £ NC 100/200 21/03/03 | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | NC INC ALREADY ADJUSTED 21/03/03 | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 41 SYBIL PHOENIX CLOSE SURREY QUAYS LONDON SE8 5BA | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |