CM SECURITY SERVICES LIMITED

Company number 11337952 ·

Active

34 filings

Date Filing
31 May 2026 Unaudited abridged accounts made up to 2025-05-31 · 7 pages View document
19 May 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
18 May 2026 Certificate of change of name · 3 pages View document
18 Sep 2025 Registration of charge 113379520002, created on 2025-09-16 · 24 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
18 Nov 2024 Notification of K4 Group Services Ltd as a person with significant control on 2024-05-21 · 2 pages View document
18 Nov 2024 Cessation of Christopher Gerard Paul Moore as a person with significant control on 2024-05-21 · 1 page View document
30 Jun 2024 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-21 with updates · 4 pages View document
27 Apr 2024 Registered office address changed from 65-73 Staines Road, K4 Security Holdsworth House, 4th Floor Hounslow TW3 3HW England to 474 Cowbridge Road East Cardiff CF5 1BJ on 2024-04-27 · 1 page View document
21 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 Mar 2023 Registered office address changed from Vista Centre Salisbury Road Hounslow TW4 6JQ England to 65-73 Staines Road, K4 Security Holdsworth House, 4th Floor Hounslow TW3 3HW on 2023-03-11 · 1 page View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
6 Dec 2022 Notification of Christopher Gerard Paul Moore as a person with significant control on 2022-12-02 · 2 pages View document
6 Dec 2022 Withdrawal of a person with significant control statement on 2022-12-06 · 2 pages View document
5 Dec 2022 Termination of appointment of Tamaryn Annisa Blay as a director on 2022-12-02 · 1 page View document
5 Dec 2022 Appointment of Mr Christopher Gerard Paul Moore as a director on 2022-12-02 · 2 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
10 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
1 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113379520001 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 5 QUEENS ROAD QUEENS ROAD FELTHAM TW13 5AW UNITED KINGDOM View document
1 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document