CMT SECURITY LTD

Company number 15484570 ·

Active

29 filings

Date Filing
22 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
10 Nov 2025 Unaudited abridged accounts made up to 2025-02-28 · 11 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
5 Aug 2024 Termination of appointment of James Walker as a secretary on 2024-08-05 · 1 page View document
5 Aug 2024 Appointment of Mr Gerard Sheahan as a director on 2024-08-05 · 2 pages View document
5 Aug 2024 Appointment of Mr Gerard Sheahan as a secretary on 2024-08-05 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 4 pages View document
5 Aug 2024 Notification of Gerard Sheahan as a person with significant control on 2024-08-05 · 2 pages View document
5 Aug 2024 Cessation of James Walker as a person with significant control on 2024-08-05 · 1 page View document
5 Aug 2024 Termination of appointment of James Walker as a director on 2024-08-05 · 1 page View document
5 Aug 2024 Termination of appointment of Gavin Michael Mc Grath as a director on 2024-08-05 · 1 page View document
25 Jun 2024 Confirmation statement made on 2024-06-25 with updates · 5 pages View document
24 Jun 2024 Appointment of Mr Gavin Michael Mc Grath as a director on 2024-06-24 · 2 pages View document
24 Jun 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 27 Ulster Road Liverpool L13 5SS on 2024-06-24 · 1 page View document
16 Apr 2024 Secretary's details changed for Mr James Walker on 2024-04-15 · 1 page View document
16 Apr 2024 Secretary's details changed for Mr James Walker on 2024-04-15 · 1 page View document
15 Apr 2024 Director's details changed for Mr James Walker on 2024-04-15 · 2 pages View document
15 Apr 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-04-15 · 1 page View document
15 Apr 2024 Registered office address changed from 82 Cannock Road Chase Terrace Burntwood WS7 1JP England to 85 Great Portland Street First Floor London W1W 7LT on 2024-04-15 · 1 page View document
15 Apr 2024 Change of details for Mr James Walker as a person with significant control on 2024-04-15 · 2 pages View document
2 Apr 2024 Appointment of Mr James Walker as a secretary on 2024-03-25 · 2 pages View document
27 Mar 2024 Notification of James Walker as a person with significant control on 2024-03-25 · 2 pages View document
27 Mar 2024 Appointment of Mr James Walker as a director on 2024-03-25 · 2 pages View document
27 Mar 2024 Termination of appointment of Gerard Sheahan as a director on 2024-03-25 · 1 page View document
27 Mar 2024 Registered office address changed from 27 Ulster Road Old Swan Liverpool Merseyside L13 5SS United Kingdom to 82 Cannock Road Chase Terrace Burntwood WS7 1JP on 2024-03-27 · 1 page View document
27 Mar 2024 Termination of appointment of Gerard Sheahan as a secretary on 2024-03-25 · 1 page View document
25 Mar 2024 Cessation of Gerard Sheahan as a person with significant control on 2024-03-25 · 1 page View document
12 Feb 2024 Incorporation · 29 pages View document