CM SECURITY LTD

Company number 08164947 ·

Active

60 filings

Date Filing
29 May 2026 Micro company accounts made up to 2025-08-31 · 8 pages View document
16 May 2026 Confirmation statement made on 2026-02-27 with updates · 4 pages View document
16 May 2026 Change of details for Ronald Hulme as a person with significant control on 2025-06-26 · 2 pages View document
15 May 2026 Cessation of Melusine Menager-Hulme as a person with significant control on 2025-06-26 · 1 page View document
15 May 2026 Termination of appointment of Melusine Menager-Hulme as a director on 2025-06-26 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
29 Apr 2024 Director's details changed for Melusine Menager-Hulme on 2024-04-29 · 2 pages View document
7 Feb 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
5 Apr 2023 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2023-04-05 · 1 page View document
3 Feb 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
10 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MELUSINE HULME / 27/02/2017 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
23 Feb 2017 DIRECTOR APPOINTED MELUSINE HULME View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jun 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
30 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
22 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
22 Apr 2016 DIRECTOR APPOINTED MR RONALD HULME View document
22 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS HULME View document
25 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
21 Oct 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTONY HULME / 13/07/2014 View document
31 May 2014 REGISTERED OFFICE CHANGED ON 31/05/2014 FROM DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD HULME View document
5 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
4 Sep 2013 DIRECTOR APPOINTED MR RONALD HULME View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
10 Mar 2013 DIRECTOR APPOINTED MR THOMAS ANTONY HULME View document
10 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD HULME View document
1 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document