COFTON SECURITY FMS LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Dennis Meakin as a director on 2021-01-02 |
| 04/01/224 January 2022 | Cessation of Dennis Meakin as a person with significant control on 2021-12-02 |
| 04/01/224 January 2022 | Notification of Sukhdev Singh as a person with significant control on 2021-01-01 |
| 04/01/224 January 2022 | Registered office address changed from 1575 Bristol Road South Rednal Birmingham B45 9UA United Kingdom to The Houndfield Houndsfield Lane Hollywood Birmingham B47 5QR on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Mr Sukhdev Singh as a director on 2021-01-01 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MEAKIN |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR DENNIS MEAKIN |
| 13/02/2013 February 2020 | CESSATION OF CLAIRE MEAKIN AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MEAKIN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VANYA MEAKIN / 12/12/2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MEEKIN / 05/12/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MEEKIN |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MRS CLAIRE VANYA MEAKIN |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR DENNIS MEEKIN |
| 03/04/193 April 2019 | COMPANY NAME CHANGED SECURITY POLYGRAPH SERVICES LTD CERTIFICATE ISSUED ON 03/04/19 |
| 02/04/192 April 2019 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MEEKIN |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 02/04/192 April 2019 | CESSATION OF BRYAN THORNTON AS A PSC |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR BRYAN THORNTON |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 11/02/1911 February 2019 | CESSATION OF PETER VALAITIS AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1526 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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