CEATON SECURITY SERVICES LIMITED
Company number 02648887 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Current accounting period shortened from 2027-03-27 to 2026-12-31 · 1 page | View document |
| 30 Jun 2026 | Appointment of Lawrence David Yeo as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Stephen Barry Thomas as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Michael Keith Duhan as a director on 2026-06-30 · 1 page | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-03-27 · 13 pages | View document |
| 12 May 2026 | Satisfaction of charge 026488870004 in full · 1 page | View document |
| 12 Mar 2026 | Previous accounting period shortened from 2025-09-30 to 2025-03-27 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Angie Louise Beasley as a director on 2026-01-01 · 1 page | View document |
| 4 Dec 2025 | Cessation of Senseco Systems Limited as a person with significant control on 2025-03-28 · 1 page | View document |
| 4 Dec 2025 | Notification of Ceaton Holdings Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-08-31 with updates · 5 pages | View document |
| 5 Sep 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 5 Sep 2025 | Resolutions · 1 page | View document |
| 29 Aug 2025 | Registration of charge 026488870004, created on 2025-08-28 · 12 pages | View document |
| 28 Mar 2025 | Cessation of Ceaton Holdings Limited as a person with significant control on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Sheridan Christian Beasley as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Notification of Senseco Systems Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Stephen Barry Thomas as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Steve Butler as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Michael Keith Duhan as a director on 2025-03-28 · 2 pages | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 26 Mar 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with updates · 4 pages | View document |
| 2 Sep 2024 | Director's details changed for Mrs Angie Louise Beasley on 2024-08-31 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 2 Feb 2023 | Appointment of Mr Sheridan Christian Beasley as a director on 2023-02-01 · 2 pages | View document |
| 11 Jan 2023 | Cessation of Deane Raymond Ceaton as a person with significant control on 2022-09-30 · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of Deane Raymond Ceaton as a director on 2022-09-30 · 1 page | View document |
| 11 Jan 2023 | Notification of Ceaton Holdings Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 10 Nov 2022 | Annual return made up to 2000-09-25 with full list of shareholders · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-08-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGIE BEASLEY / 31/08/2017 | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026488870003 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 18 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON CEATON | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON CEATON | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED ANGIE BEASLEY | View document |
| 19 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNIT F2B SOUTHPOINT INDUSTRIAL ESTATE FORESHORE ROAD CARDIFF CF10 4SP WALES | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE LODGE 128 NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 1DH | View document |
| 15 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON VANCE RODNEY PAUL JOHN CEATON / 14/01/2012 | View document |
| 15 Mar 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEANE RAYMOND CEATON / 14/01/2012 | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual return made up to 25 September 2008 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jun 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | SECRETARY RESIGNED | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 16 Apr 1999 | SECRETARY RESIGNED | View document |
| 16 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: THE COACH HOUSE 128 NEWPORT ROAD CARDIFF CF2 1DH | View document |
| 2 Nov 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 11 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | 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 |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Jun 1994 | 363B · 6 pages | View document |
| 16 Jun 1994 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1994 | 363B · 6 pages | View document |
| 5 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Nov 1992 | 363S · 6 pages | View document |
| 25 Nov 1992 | SECRETARY RESIGNED | View document |
| 25 Nov 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | 363S · 6 pages | View document |
| 5 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1992 | 88(2)R · 2 pages | View document |
| 5 Nov 1992 | 88(2)R · 2 pages | View document |
| 5 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 30 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 90 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 30 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |