COFTON SECURITY & RECOVERY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Certificate of change of name |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Paul Meakin as a director on 2024-11-14 |
| 02/12/242 December 2024 | Certificate of change of name |
| 08/10/248 October 2024 | Micro company accounts made up to 2023-11-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/10/233 October 2023 | Micro company accounts made up to 2022-11-30 |
| 18/02/2318 February 2023 | Appointment of Mr Paul Meakin as a director on 2023-02-18 |
| 05/01/235 January 2023 | Notification of Claire Meakin as a person with significant control on 2023-01-03 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 05/01/235 January 2023 | Certificate of change of name |
| 04/01/234 January 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1631 Bristol Road Longbridge Birmingham B45 9UA on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of Mrs Claire Meakin as a director on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Nuala Thornton as a director on 2023-01-03 |
| 04/01/234 January 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-01-03 |
| 07/12/227 December 2022 | Appointment of Mrs Nuala Thornton as a director on 2022-12-06 |
| 06/12/226 December 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-11-16 |
| 06/12/226 December 2022 | Notification of Nuala Thornton as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-12-06 |
| 06/12/226 December 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-11-16 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 06/12/226 December 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-12-06 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 16/11/2016 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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