CGT SECURITY LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/03/2531 March 2025 Termination of appointment of Charles White as a director on 2025-03-31

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31/03/2531 March 2025 Appointment of Mr Toby Humphreys as a director on 2025-03-31

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31/03/2531 March 2025 Appointment of Mr Duane Humphreys as a director on 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Director's details changed for Mr Roger David Humphreys on 2024-06-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-09-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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24/04/1924 April 2019 31/12/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM INNOVATION HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH ENGLAND

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02/01/192 January 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUMPHRIES / 17/09/2016

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17/09/1617 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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