CIS SECURITY LTD

Company Documents

Date	Description
11/02/2511 February 2025	Termination of appointment of Anthony Edward Graves as a director on 2025-01-31 View Document
02/01/252 January 2025	Full accounts made up to 2024-07-31 View Document
26/09/2426 September 2024	Confirmation statement made on 2024-09-14 with no updates View Document
20/11/2320 November 2023	Full accounts made up to 2023-07-31 View Document
27/09/2327 September 2023	Confirmation statement made on 2023-09-14 with no updates View Document
13/02/2313 February 2023	Full accounts made up to 2022-07-31 View Document
27/09/2227 September 2022	Confirmation statement made on 2022-09-14 with no updates View Document
05/11/215 November 2021	Full accounts made up to 2021-07-31 View Document
13/01/1513 January 2015	FULL ACCOUNTS MADE UP TO 31/07/14 View Document
17/09/1417 September 2014	Annual return made up to 14 September 2014 with full list of shareholders View Document
16/12/1316 December 2013	FULL ACCOUNTS MADE UP TO 31/07/13 View Document
26/09/1326 September 2013	Annual return made up to 14 September 2013 with full list of shareholders View Document
10/05/1310 May 2013	AUDITOR'S RESIGNATION View Document
30/04/1330 April 2013	SECTION 519 View Document
28/01/1328 January 2013	DIRECTOR APPOINTED MRS AMANDA JANE MCCLOSKEY View Document
28/01/1328 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/01/2013 View Document
28/01/1328 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 01/01/2013 View Document
18/12/1218 December 2012	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
14/09/1214 September 2012	Annual return made up to 14 September 2012 with full list of shareholders View Document
01/12/111 December 2011	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
14/09/1114 September 2011	Annual return made up to 14 September 2011 with full list of shareholders View Document
30/11/1030 November 2010	SECRETARY'S CHANGE OF PARTICULARS / JACKIE PALMER / 11/09/2010 View Document
30/11/1030 November 2010	Annual return made up to 14 September 2010 with full list of shareholders View Document
30/11/1030 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'KEEFFE / 11/09/2010 View Document
30/11/1030 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 11/09/2010 View Document
30/11/1030 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GRAVES / 11/09/2010 View Document
05/11/105 November 2010	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
26/11/0926 November 2009	Annual return made up to 14 September 2009 with full list of shareholders View Document
18/11/0918 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
20/03/0920 March 2009	FULL ACCOUNTS MADE UP TO 31/07/08 View Document
24/09/0824 September 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	APPOINTMENT TERMINATED DIRECTOR IRONA WILSON View Document
04/02/084 February 2008	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
25/10/0725 October 2007	RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS View Document
03/08/073 August 2007	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
18/10/0618 October 2006	NEW SECRETARY APPOINTED View Document
06/10/066 October 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	REGISTERED OFFICE CHANGED ON 06/10/06 View Document
06/10/066 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	SECRETARY RESIGNED View Document
16/03/0616 March 2006	DIRECTOR RESIGNED View Document
26/01/0626 January 2006	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
30/09/0530 September 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/07/0515 July 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/07/0512 July 2005	SUB DIVIDE 30/06/05 View Document
28/05/0528 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/0513 April 2005	DIRECTOR RESIGNED View Document
05/01/055 January 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
06/10/046 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/046 October 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	NEW DIRECTOR APPOINTED View Document
11/01/0411 January 2004	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
10/01/0410 January 2004	AUDITOR'S RESIGNATION View Document
13/10/0313 October 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
28/10/0228 October 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View Document
21/01/0221 January 2002	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View Document
13/03/0113 March 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
09/03/009 March 2000	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View Document
02/03/002 March 2000	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
10/06/9910 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/9923 March 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
12/10/9812 October 1998	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View Document
06/05/986 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
12/10/9712 October 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View Document
03/06/973 June 1997	� NC 20100/21100 03/03/97 View Document
03/06/973 June 1997	NC INC ALREADY ADJUSTED 03/03/97 View Document

28/05/9728 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
15/05/9715 May 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/97 View Document
15/05/9715 May 1997	ALTER MEM AND ARTS 03/03/97 View Document
17/02/9717 February 1997	NEW DIRECTOR APPOINTED View Document
07/10/967 October 1996	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View Document
22/05/9622 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
18/10/9518 October 1995	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View Document
05/06/955 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
10/01/9510 January 1995	Resolutions View Document
10/01/9510 January 1995	Resolutions View Document
10/01/9510 January 1995	ALTER MEM AND ARTS 25/10/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	Resolutions View Document
14/11/9414 November 1994	S252 DISP LAYING ACC 04/11/94 View Document
14/11/9414 November 1994	Resolutions View Document
14/11/9414 November 1994	S386 DISP APP AUDS 04/11/94 View Document
14/11/9414 November 1994	S366A DISP HOLDING AGM 04/11/94 View Document
02/11/942 November 1994	View Document
02/11/942 November 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/943 October 1994	RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View Document
27/04/9427 April 1994	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View Document
05/02/945 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/945 February 1994	View Document
31/01/9431 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
31/01/9431 January 1994	Accounts for a small company made up to 1993-07-31 View Document
18/11/9318 November 1993	REGISTERED OFFICE CHANGED ON 18/11/93 FROM: G OFFICE CHANGED 18/11/93 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG View Document
18/11/9318 November 1993	View Document
12/09/9312 September 1993	� NC 20000/20100 12/07/ View Document
12/09/9312 September 1993	View Document
12/09/9312 September 1993	Resolutions View Document
12/09/9312 September 1993	NC INC ALREADY ADJUSTED 12/07/93 View Document
18/08/9318 August 1993	ALTER MEM AND ARTS 12/07/93 View Document
18/08/9318 August 1993	Resolutions View Document
18/08/9318 August 1993	Resolutions View Document
20/07/9320 July 1993	View Document
20/07/9320 July 1993	DIRECTOR RESIGNED View Document
19/03/9319 March 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View Document
19/03/9319 March 1993	View Document
02/02/932 February 1993	� NC 100/20000 10/11/92 View Document
28/01/9328 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
28/01/9328 January 1993	Full accounts made up to 1992-03-31 View Document
09/10/929 October 1992	RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View Document
18/06/9218 June 1992	COMPANY NAME CHANGED C.I.S. SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/92 View Document
18/06/9218 June 1992	Certificate of change of name View Document
18/06/9218 June 1992	Certificate of change of name View Document
18/06/9218 June 1992	COMPANY CERTNM CERTIFICATE ISSUED ON 18/06/92 View Document
28/11/9128 November 1991	View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
19/11/9119 November 1991	RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS View Document
19/11/9119 November 1991	View Document
30/10/9130 October 1991	Full accounts made up to 1991-03-31 View Document
30/10/9130 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
16/07/9116 July 1991	View Document
16/07/9116 July 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
01/02/911 February 1991	View Document
01/02/911 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/9011 October 1990	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View Document
11/10/9011 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
11/10/9011 October 1990	Full accounts made up to 1990-03-31 View Document
21/11/8921 November 1989	NEW DIRECTOR APPOINTED View Document
21/11/8921 November 1989	RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View Document
21/11/8921 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
21/11/8921 November 1989	Full accounts made up to 1989-03-31 View Document
20/01/8920 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
20/01/8920 January 1989	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View Document
20/01/8920 January 1989	Full accounts made up to 1988-03-31 View Document
20/01/8920 January 1989	View Document
18/07/8818 July 1988	NEW DIRECTOR APPOINTED View Document
11/01/8811 January 1988	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 View Document
11/01/8811 January 1988	View Document
20/11/8720 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
20/11/8720 November 1987	Accounts made up to 1987-03-31 View Document
20/11/8720 November 1987	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS View Document
20/11/8720 November 1987	View Document
01/11/861 November 1986	RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View Document
01/11/861 November 1986	Full accounts made up to 1986-03-31 View Document
01/11/861 November 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
09/04/819 April 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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