CDS SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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31/10/2231 October 2022 Application to strike the company off the register

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17/10/2217 October 2022 Satisfaction of charge 1 in full

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/07/2120 July 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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09/03/169 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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12/03/1512 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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15/04/1415 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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12/03/1312 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/03/1117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/03/0912 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 SECRETARY APPOINTED MRS NICOLA MOON

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH KELLY

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/03/085 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/03/078 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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10/03/0610 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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09/03/059 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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15/03/0415 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/03/0318 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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12/03/0212 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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20/03/0120 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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23/03/0023 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/03/9918 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/03/9817 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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04/04/974 April 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/03/9614 March 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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20/03/9520 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/11/9429 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/06/9410 June 1994 ALTER MEM AND ARTS 25/05/94

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10/06/9410 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9421 March 1994 NEW SECRETARY APPOINTED

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21/03/9421 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9421 March 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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07/06/937 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/937 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9326 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/9326 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: BRADLEY COURT PARK PLACE CARDIFF CF1 3DP

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24/05/9324 May 1993 COMPANY NAME CHANGED M.B.H.18 LIMITED CERTIFICATE ISSUED ON 25/05/93

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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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