COLE SECURITY SERVICES LIMITED

Company number 05812109 ·

Active

55 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-10 with updates · 4 pages View document
24 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 11 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-10 with updates · 4 pages View document
27 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-10 with updates · 4 pages View document
26 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 13 pages View document
29 Jun 2023 Registered office address changed from The Cole Building, 51 Bury New Road Bolton BL2 2BN England to 6 st. Georges Street Bolton Greater Manchester BL1 2EN on 2023-06-29 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-10 with updates · 4 pages View document
22 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
22 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
7 May 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA COLE View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE View document
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES View document
13 Apr 2018 Annual accounts, small company total exemption, made up to 31 May 2017 View document
26 Feb 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017 View document
19 Jul 2017 PREVEXT FROM 30/11/2016 TO 30/05/2017 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Jul 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
29 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP ENGLAND View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM CEDAR HOUSE SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ UNITED KINGDOM View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
25 Jul 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Jun 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET UNITED KINGDOM View document
1 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
21 Feb 2011 PREVEXT FROM 31/05/2010 TO 30/11/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLE / 10/05/2010 View document
16 Jun 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM ALEX HOUSE 260-8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ View document
16 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
21 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
13 Aug 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 NEW SECRETARY APPOINTED View document
23 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
23 May 2006 DIRECTOR RESIGNED View document
23 May 2006 SECRETARY RESIGNED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document