CDS SECURITY SYSTEMS LIMITED

Company number 02796302 ·

Dissolved

80 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Nov 2022 First Gazette notice for voluntary strike-off View document
31 Oct 2022 Application to strike the company off the register · 1 page View document
17 Oct 2022 Satisfaction of charge 1 in full · 1 page View document
20 Jul 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
7 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
8 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
9 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
12 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
31 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
15 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
12 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
29 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
12 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
17 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
20 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
8 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
12 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH KELLY View document
11 Mar 2009 SECRETARY APPOINTED MRS NICOLA MOON View document
6 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
5 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
8 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
16 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
10 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
9 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
15 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
18 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
3 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
12 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
11 Mar 2002 DIRECTOR RESIGNED View document
4 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
20 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
23 Mar 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
4 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
18 Mar 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS View document
10 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
17 Mar 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
4 Apr 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS View document
9 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
14 Mar 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS View document
1 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
20 Mar 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
10 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 1994 ALTER MEM AND ARTS 25/05/94 View document
22 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View document
21 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Mar 1994 NEW SECRETARY APPOINTED View document
7 Jun 1993 NEW DIRECTOR APPOINTED View document
7 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
26 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: BRADLEY COURT PARK PLACE CARDIFF CF1 3DP View document
24 May 1993 COMPANY NAME CHANGED M.B.H.18 LIMITED CERTIFICATE ISSUED ON 25/05/93 View document
5 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document