CLOSED CIRCUIT SECURITY LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Confirmation statement made on 2024-12-09 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-09 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-09 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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17/07/1717 July 2017 31/01/17 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1429 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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29/10/1429 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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06/03/146 March 2014 Annual return made up to 9 December 2013 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM C/O MITCHELL CHARLESWORTH GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/12/1211 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/12/1115 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 101 ALBERT ROAD WIDNES CHESHIRE WA8 6LB

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17/12/0917 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAITLAND / 09/12/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/12/0829 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/01/083 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/12/0615 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 6 HERRIOT GROVE, ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3UR

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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08/03/068 March 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/01/06

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/059 December 2005 SECRETARY RESIGNED

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