CERTAIN SECURITY LIMITED
Company number 00860524 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 3 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 1 Oct 2025 | Change of details for Mr Damon John Hughes as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Jason Lorimer Hughes on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Damon John Hughes on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-10-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Jason Lorimer Hughes on 2024-07-18 · 2 pages | View document |
| 22 Jul 2024 | Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22 · 1 page | View document |
| 18 Jul 2024 | Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 2024-07-18 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Damon John Hughes on 2022-03-28 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Jason Lorimer Hughes on 2022-03-28 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 2022-03-28 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr Damon John Hughes as a person with significant control on 2022-03-28 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28 · 1 page | View document |
| 6 Jan 2022 | Register inspection address has been changed from The Sheiling Bedwells Heath Boars Hill Oxford OX1 5JE England to Moresby Bedswell Heath Boars Hill Oxford OX1 5JE · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 21 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 10 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LORIMOR HUGHES / 01/01/2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DAMON HUGHES | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY HUGHES | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Registered office address changed from , Camphill House Shutford Road, Lower Tadmarton, Oxfordshire, OX15 5SU to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2014-11-07 · 1 page | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM CAMPHILL HOUSE SHUTFORD ROAD LOWER TADMARTON OXFORDSHIRE OX15 5SU | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGHES | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 24/09/2013 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2013 | SECTION 519 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 24/09/2013 | View document |
| 25 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 24/09/2013 | View document |
| 12 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 12/08/2013 | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 12/08/2013 | View document |
| 2 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HUGHES / 31/12/2011 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENNIS JOHN HUGHES / 31/12/2011 | View document |
| 24 Nov 2011 | Registered office address changed from , 354a Woodstock Road, Oxford, OX2 8BZ, United Kingdom on 2011-11-24 · 1 page | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 354A WOODSTOCK ROAD OXFORD OX2 8BZ UNITED KINGDOM | View document |
| 5 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 354A WOODSTOCK ROAD OXFORD OX2 8BZ UNITED KINGDOM | View document |
| 28 Jul 2010 | Registered office address changed from , 354a Woodstock Road, Oxford, OX2 8BZ, United Kingdom on 2010-07-28 · 1 page | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 28 Jan 2010 | Registered office address changed from , 10 Beaumont Business Centre,, Beaumont Close, Banbury, Oxfordshire, OX16 1TN on 2010-01-28 · 1 page | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 01/12/2009 | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 10 BEAUMONT BUSINESS CENTRE, BEAUMONT CLOSE BANBURY OXFORDSHIRE OX16 1TN | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN HUGHES / 01/12/2009 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENNIS JOHN HUGHES / 01/12/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HUGHES / 01/12/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LORIMOR HUGHES / 01/12/2009 | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HUGHES / 15/12/2008 | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM TADMARTON HOUSE LOWER TADMARTON BANBURY OXFORDSHIRE OX15 5SW | View document |
| 15 Jan 2009 | 287 · 1 page | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGHES / 15/12/2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Oct 1998 | 287 · 1 page | View document |
| 9 Oct 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: THE OLD VICARAGE ALCHESTER ROAD CHESTERTON BICESTER OXFORDSHIRE | View document |
| 11 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 6 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 65 pages | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 5 Dec 1994 | 287 | View document |
| 5 Dec 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: DRYSTONE HILL HOUSE ENSTONE NR BANBURY OXFORDSHIRE OX7 4HT | View document |
| 10 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 28 Jan 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 18 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1989 | STRIKING OFF DISCONTINUED | View document |
| 8 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 4 Jul 1989 | FIRST GAZETTE | View document |
| 9 Jun 1989 | FIRST GAZETTE | View document |
| 9 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 31 Oct 1988 | 287 | View document |
| 31 Oct 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: DRYSTONE HILL HOUSE ENSTONE OXON OX74 2HP | View document |
| 25 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1988 | 287 | View document |
| 16 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 22 HIGH STREET WOODSTOCK OXFORDSHIRE | View document |
| 13 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 21 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/84 | View document |
| 27 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |