CDS SECURITY & FIRE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 | Confirmation statement made on 2025-08-20 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/01/2522 January 2025 | Director's details changed for Mrs Rosalind Potts on 2023-02-14 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from Units 8 & 9 Dragonville Industrial Park Durham County Durham DH1 2XH to Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 2023-02-14 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDS SECURITY & FIRE LIMITED |
| 31/08/2031 August 2020 | CESSATION OF ELAINE ANNE LILLICO DUNN AS A PSC |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068017340001 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ABBOTT / 06/04/2020 |
| 29/01/2029 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 26/03/1926 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR WAYNE POTTS |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 23/01/1823 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHCOTE |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/02/1513 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011 |
| 14/02/1114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2011 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/05/1025 May 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/02/1019 February 2010 | PREVSHO FROM 31/01/2010 TO 31/07/2009 |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ELAINE ANNE LILLICO DUNN LOGGED FORM |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORTHCOTE / 20/04/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWENS / 20/04/2009 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM UNITS 8 & 9 DRAGONVILLE INDUSTRIAL ESTATE DURHAM COUNTY DURHAM DH1 2XH |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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