CDS SECURITY & FIRE LIMITED

Company number 06801694 ·

Active

52 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-04 with updates · 7 pages View document
31 Oct 2025 Director's details changed for Mrs Rosalind Potts on 2025-10-23 · 2 pages View document
31 Oct 2025 Director's details changed for Mr Wayne Potts on 2025-10-23 · 2 pages View document
29 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
22 Jan 2025 Director's details changed for Mrs Rosalind Potts on 2023-02-14 · 2 pages View document
11 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
7 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 7 pages View document
14 Feb 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 · 1 page View document
8 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-04 with updates · 7 pages View document
6 Dec 2022 Registration of charge 068016940002, created on 2022-11-30 · 51 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 9 pages View document
24 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
28 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2011 View document
9 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011 View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2011 View document
9 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2011 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Jun 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jun 2010 01/09/09 STATEMENT OF CAPITAL GBP 1003 View document
25 May 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 26/01/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 26/01/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 26/01/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 26/01/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 26/01/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 26/01/2010 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Feb 2010 PREVSHO FROM 31/01/2010 TO 31/07/2009 View document
5 May 2009 SHARE AGREEMENT OTC View document
27 Apr 2009 SECRETARY'S PARTICULARS Kenneth Owens Logged Form View document
27 Apr 2009 SECRETARY'S PARTICULARS Elaine Anne Lillico Dunn Logged Form View document
22 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
22 Apr 2009 MEMORANDUM OF ASSOCIATION View document
23 Feb 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: UNITS 8 & 9 DRAGONVILLE INDUSTRIAL PARK GILESGATE DURHAM COUNTY DURHAM DH1 2XH View document
26 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document