COLT SECURITY SYSTEMS LIMITED
Company number 02765450 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Dawn Heather Martin as a secretary on 2026-06-16 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 17 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MRS. GILLIAN ANN OCKELFORD | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OCKELFORD / 08/07/2013 | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 18 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 3 Jul 2002 | CONVERSION 11/06/02 | View document |
| 3 Jul 2002 | NC INC ALREADY ADJUSTED 11/06/02 | View document |
| 3 Jul 2002 | NC INC ALREADY ADJUSTED 11/06/02 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 17/11/01; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 6 Feb 1996 | COMPANY NAME CHANGED ARROW ALARMS LIMITED CERTIFICATE ISSUED ON 07/02/96 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/09/95 | View document |
| 28 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 95 SEVERN DRIVE UPMINSTER ESSEX RM14 1QE | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Nov 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 17 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |