CIS SECURITY LTD
Company number 01555444 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 May 2026 | Notification of Cis Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 May 2026 | Cessation of Carl Edward Palmer as a person with significant control on 2026-01-01 · 1 page | View document |
| 24 Feb 2026 | Full accounts made up to 2025-07-31 · 36 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 11 Feb 2025 | Termination of appointment of Anthony Edward Graves as a director on 2025-01-31 · 1 page | View document |
| 2 Jan 2025 | Full accounts made up to 2024-07-31 · 42 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 20 Nov 2023 | Full accounts made up to 2023-07-31 · 31 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 13 Feb 2023 | Full accounts made up to 2022-07-31 · 29 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 5 Nov 2021 | Full accounts made up to 2021-07-31 · 28 pages | View document |
| 13 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 17 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 26 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 10 May 2013 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2013 | SECTION 519 | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MRS AMANDA JANE MCCLOSKEY | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 01/01/2013 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/01/2013 | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 14 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 14 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 11/09/2010 | View document |
| 30 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE PALMER / 11/09/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GRAVES / 11/09/2010 | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'KEEFFE / 11/09/2010 | View document |
| 30 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 26 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IRONA WILSON | View document |
| 24 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Jul 2005 | SUB DIVIDE 30/06/05 | View document |
| 28 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | � NC 20100/21100 03/03/97 | View document |
| 3 Jun 1997 | NC INC ALREADY ADJUSTED 03/03/97 | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 15 May 1997 | ALTER MEM AND ARTS 03/03/97 | View document |
| 15 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/97 | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 10 Jan 1995 | Resolutions | View document |
| 10 Jan 1995 | Resolutions · 1 page | View document |
| 10 Jan 1995 | Resolutions · 1 page | View document |
| 10 Jan 1995 | ALTER MEM AND ARTS 25/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | Resolutions | View document |
| 14 Nov 1994 | S386 DISP APP AUDS 04/11/94 | View document |
| 14 Nov 1994 | S252 DISP LAYING ACC 04/11/94 | View document |
| 14 Nov 1994 | S366A DISP HOLDING AGM 04/11/94 | View document |
| 14 Nov 1994 | Resolutions · 1 page | View document |
| 2 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1994 | 395 · 3 pages | View document |
| 3 Oct 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1994 | 288 · 1 page | View document |
| 5 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 31 Jan 1994 | Accounts for a small company made up to 1993-07-31 · 5 pages | View document |
| 18 Nov 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: G OFFICE CHANGED 18/11/93 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | View document |
| 18 Nov 1993 | 287 · 1 page | View document |
| 12 Sep 1993 | Resolutions · 1 page | View document |
| 12 Sep 1993 | NC INC ALREADY ADJUSTED 12/07/93 | View document |
| 12 Sep 1993 | � NC 20000/20100 12/07/ | View document |
| 12 Sep 1993 | 123 · 1 page | View document |
| 18 Aug 1993 | Resolutions | View document |
| 18 Aug 1993 | Resolutions · 1 page | View document |
| 18 Aug 1993 | Resolutions · 2 pages | View document |
| 18 Aug 1993 | ALTER MEM AND ARTS 12/07/93 | View document |
| 20 Jul 1993 | DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | 288 · 2 pages | View document |
| 19 Mar 1993 | 225(1) · 1 page | View document |
| 19 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 2 Feb 1993 | � NC 100/20000 10/11/92 | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Jan 1993 | Full accounts made up to 1992-03-31 · 13 pages | View document |
| 9 Oct 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1992 | Certificate of change of name · 2 pages | View document |
| 18 Jun 1992 | COMPANY NAME CHANGED C.I.S. SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/92 | View document |
| 18 Jun 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/06/92 | View document |
| 18 Jun 1992 | Certificate of change of name · 2 pages | View document |
| 28 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1991 | 288 · 2 pages | View document |
| 19 Nov 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | 363B · 2 pages | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Oct 1991 | Full accounts made up to 1991-03-31 · 14 pages | View document |
| 16 Jul 1991 | 287 · 1 page | View document |
| 16 Jul 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: G OFFICE CHANGED 16/07/91 HADLEY HOUSE 139-141 LEWISHAM HIGH STREET LONDON SE13 6AA | View document |
| 1 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1991 | 395 · 3 pages | View document |
| 11 Oct 1990 | Full accounts made up to 1990-03-31 · 13 pages | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1989 | Full accounts made up to 1989-03-31 · 13 pages | View document |
| 21 Nov 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Jan 1989 | Full accounts made up to 1988-03-31 · 13 pages | View document |
| 20 Jan 1989 | 363 · 4 pages | View document |
| 20 Jan 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1988 | 225(1) · 1 page | View document |
| 11 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 20 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Nov 1987 | Accounts made up to 1987-03-31 · 14 pages | View document |
| 20 Nov 1987 | 363 · 4 pages | View document |
| 20 Nov 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 1 Nov 1986 | Full accounts made up to 1986-03-31 · 13 pages | View document |
| 1 Nov 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS | View document |
| 1 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Apr 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |