C.D.S. SECURITY LIMITED
Company number 02621153 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Christopher Abbott on 2025-12-31 · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Mrs Rosalind Potts on 2025-12-31 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Wayne Potts on 2025-10-23 · 2 pages | View document |
| 31 Oct 2025 | Director's details changed for Mrs Rosalind Potts on 2025-10-23 · 2 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 14 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 26 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 22 Jan 2025 | Director's details changed for Mrs Rosalind Potts on 2023-02-14 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 16 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 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 · 13 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 27 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 22 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 1 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANNE LILLICO DUNN | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHCOTE | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR ROBERT TAYLOR | View document |
| 8 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Dec 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 8 pages | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 17/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 17/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 17/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE POTTS / 17/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 17/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 17/06/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 17/06/2010 | View document |
| 12 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 17/06/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED WAYNE POTTS | View document |
| 21 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWENS / 20/04/2009 | View document |
| 27 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ELAINE ANNE LILLICO DUNN LOGGED FORM | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER ABBOTT | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED ROSIE ABBOTT | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED STEPHEN DUNN | View document |
| 5 Aug 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS | View document |
| 11 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | A SHAREHOLDERS 27/02/04 | View document |
| 1 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: UNIT 7 DRAGONVILLE INDUSTRIAL PARK GILESGATE DURHAM | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | SECRETARY RESIGNED | View document |
| 11 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 22 Jun 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 8 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | View document |
| 13 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 5 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 27 Jun 1991 | SECRETARY RESIGNED | View document |
| 27 Jun 1991 | DIRECTOR RESIGNED | View document |
| 17 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |