CDS SECURITY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
31/10/2231 October 2022 | Application to strike the company off the register |
17/10/2217 October 2022 | Satisfaction of charge 1 in full |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
20/07/2120 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
12/03/1512 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
15/04/1415 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
12/03/1312 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
12/03/1212 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
17/03/1117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
12/03/0912 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | SECRETARY APPOINTED MRS NICOLA MOON |
11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH KELLY |
06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
05/03/085 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
08/03/078 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
09/03/059 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
18/03/0318 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
20/03/0120 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
23/03/0023 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
18/03/9918 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
17/03/9817 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
04/04/974 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
14/03/9614 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
20/03/9520 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
10/06/9410 June 1994 | ALTER MEM AND ARTS 25/05/94 |
10/06/9410 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/03/9421 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/05/9326 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/05/9326 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: BRADLEY COURT PARK PLACE CARDIFF CF1 3DP |
24/05/9324 May 1993 | COMPANY NAME CHANGED M.B.H.18 LIMITED CERTIFICATE ISSUED ON 25/05/93 |
05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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