CompaniesInTheUK

CES SECURITY SOLUTIONS LTD

Company number 07037626 ·

Active

60 filings

Date Filing
4 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
3 Sep 2025 Appointment of Mr Bernd Becker as a director on 2024-12-13 · 2 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 4 pages View document
2 Sep 2025 Notification of Frank Völker as a person with significant control on 2024-12-13 · 2 pages View document
2 Sep 2025 Change of details for Mario Gareth Del-Signore as a person with significant control on 2024-12-13 · 2 pages View document
2 Sep 2025 Appointment of Mr Frank Völker as a director on 2024-12-13 · 2 pages View document
2 Sep 2025 Notification of Bernd Becker as a person with significant control on 2024-12-13 · 2 pages View document
2 Sep 2025 Notification of C.Ed. Schulte Gmbh Zylinderschlossfabrik as a person with significant control on 2024-12-13 · 1 page View document
22 Aug 2025 Sub-division of shares on 2024-12-13 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Registered office address changed from New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU England to 22a Bank Street Ashford Kent TN23 1BE on 2024-11-13 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
20 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
12 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
27 Feb 2023 Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF England to New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU on 2023-02-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
7 May 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
14 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
17 Jun 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIO GARETH DEL-SIGNORE / 21/12/2017 View document
16 Jan 2018 PSC'S CHANGE OF PARTICULARS / MARIO GARETH DEL-SIGNORE / 21/12/2017 View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Feb 2015 DISS40 (DISS40(SOAD)) View document
10 Feb 2015 FIRST GAZETTE View document
9 Feb 2015 Annual return made up to 11 October 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ ENGLAND View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA UNITED KINGDOM View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
12 Oct 2009 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
11 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document