COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
Company number 02332983 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jun 2026 | Application to strike the company off the register · 3 pages | View document |
| 26 May 2026 | SH20 · 1 page | View document |
| 26 May 2026 | Statement of capital on 2026-05-26 · 3 pages | View document |
| 26 May 2026 | Resolutions · 1 page | View document |
| 26 May 2026 | CAP-SS · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-09-30 · 22 pages | View document |
| 6 Aug 2025 | Second filing for the appointment of Ms Michele Bennett as a director · 3 pages | View document |
| 29 Jul 2025 | Appointment of Ms Michelle Bennett as a director on 2025-07-25 · 2 pages | View document |
| 20 May 2025 | Change of details for Adt Fire and Security Plc as a person with significant control on 2022-11-18 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 · 1 page | View document |
| 17 Apr 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 18 pages | View document |
| 16 Jan 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 7 Nov 2023 | Previous accounting period shortened from 2024-01-31 to 2023-09-30 · 1 page | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 19 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jul 2023 | Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 3 Mar 2023 | Register inspection address has been changed to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 3 Mar 2023 | Registered office address changed from Penbwch Isaf Farm Penycoedcae Road, Penycoedcae Pontypridd Mid Glamorgan CF37 1PU to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2023-03-03 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 23 Nov 2022 | Resolutions · 3 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Appointment of Richard Lek as a director on 2022-11-18 · 2 pages | View document |
| 22 Nov 2022 | Cessation of Simon Anthony Moon as a person with significant control on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-18 · 3 pages | View document |
| 22 Nov 2022 | Notification of Adt Fire and Security Plc as a person with significant control on 2022-11-18 · 2 pages | View document |
| 22 Nov 2022 | Appointment of James Paul Earnshaw as a director on 2022-11-18 · 2 pages | View document |
| 22 Nov 2022 | Termination of appointment of Gary David Britton as a director on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Simon Anthony Moon as a director on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Andrew Williams as a director on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Nicola Moon as a secretary on 2022-11-18 · 1 page | View document |
| 22 Nov 2022 | Appointment of Mr Richard Hilton Jones as a director on 2022-11-18 · 2 pages | View document |
| 31 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Oct 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Oct 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 Oct 2022 | Resolutions · 3 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 10 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023329830005 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 22 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 29 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 29 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 30 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 6 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023329830005 | View document |
| 13 Jun 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 10/12/2013 | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY MOON / 31/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID BRITTON / 31/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 31/12/2009 | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED MR ANDREW WILLIAMS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | SECRETARY APPOINTED MRS NICOLA MOON | View document |
| 6 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH KELLY | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 20 Mar 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: UNIT 2,TAFF BUSINESS CENTRE TONTEG ROAD TREFOREST IND.ESTATE.,PONTYPRIDD MID GLAMORGAN CF37 5UA | View document |
| 17 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 18 Apr 1995 | ALTER MEM AND ARTS 01/01/95 | View document |
| 18 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1995 | ALTER MEM AND ARTS 07/05/91 | View document |
| 16 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 29 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 20 Aug 1991 | COMPANY NAME CHANGED C.D.S. SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/91 | View document |
| 25 Jul 1991 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Mar 1991 | £ NC 1000/2239 19/03/91 | View document |
| 28 Mar 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/91 | View document |
| 27 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 16 Nov 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 1ST FLOOR 2 ST ILLTYD ROAD CHURCH VILLAGE NEAR PONTYPRIDD CF38 1DB | View document |
| 16 Nov 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 10 Mar 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: CDS SECURITY SERVICES LTD 1ST FLOOR 2 ST ILLTYD ROAD CHURCH VILLAGE PONTYPRIDD MID GLAM CF38 1DB | View document |
| 7 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1989 | ALTER MEM AND ARTS 130188 | View document |
| 27 Jan 1989 | COMPANY NAME CHANGED LUXPART LIMITED CERTIFICATE ISSUED ON 30/01/89 | View document |
| 6 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |