CompaniesInTheUK

CDI SECURITY SERVICES LIMITED

Company number 03625663 ·

Dissolved

93 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jul 2020 APPLICATION FOR STRIKING-OFF View document
27 Mar 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019 View document
13 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
28 Jun 2019 CURRSHO FROM 29/06/2018 TO 28/06/2018 View document
28 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG MOBBS View document
6 Nov 2018 DIRECTOR APPOINTED MR ADAM WALKER JARVIS View document
6 Nov 2018 PSC'S CHANGE OF PARTICULARS / CDI GROUP LIMITED / 31/10/2018 View document
6 Nov 2018 DIRECTOR APPOINTED MR JAMES EDWARD LUCKING View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARKWELL View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 5-7 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HG View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
18 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
27 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
25 May 2017 ADOPT ARTICLES 10/05/2001 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
4 Jul 2016 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK ARKWELL View document
4 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CARL PURVIN View document
6 Apr 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Apr 2015 PREVSHO FROM 31/07/2015 TO 31/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
9 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JULIE LICKORISH View document
9 Oct 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SYLVIA ELLIS View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Sep 2012 PREVSHO FROM 30/11/2012 TO 31/07/2012 View document
6 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 29 MANOR PARK ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0DJ View document
30 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jan 2012 COMPANY NAME CHANGED DISCOVERY CABLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/01/12 View document
14 Oct 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
6 Jan 2011 DIRECTOR APPOINTED MR CRAIG MOBBS View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELLIS / 01/11/2009 View document
11 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL PURVIN / 01/11/2009 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
15 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Nov 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH BULL View document
26 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
24 Jul 2007 SECRETARY RESIGNED View document
24 Jul 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 39 MARLBOROUGH ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0EH View document
24 Jul 2007 NEW SECRETARY APPOINTED View document
13 Oct 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
27 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
5 Oct 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
7 Oct 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
8 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
17 Jan 2003 DIRECTOR RESIGNED View document
2 Oct 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
14 Jul 2002 NEW DIRECTOR APPOINTED View document
9 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
2 Oct 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
6 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
26 Oct 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
8 Oct 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS View document
17 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 View document
7 Jun 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 ADOPT MEM AND ARTS 16/04/99 View document
27 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF View document
24 Nov 1998 COMPANY NAME CHANGED DEVICETIME LIMITED CERTIFICATE ISSUED ON 25/11/98 View document
20 Oct 1998 DIRECTOR RESIGNED View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 Oct 1998 SECRETARY RESIGNED View document
20 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document