CONSILIUM SECURITY SYSTEMS PLC.
Company number 02515593 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010:LIQ. CASE NO.1 · 6 pages | View document |
| 23 Nov 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2007:LIQ. CASE NO.1 | View document |
| 23 Nov 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009:LIQ. CASE NO.1 | View document |
| 23 Nov 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008:LIQ. CASE NO.1 | View document |
| 29 Sep 2006 | 25/08/06 ABSTRACTS AND PAYMENTS | View document |
| 8 Sep 2005 | 25/08/05 ABSTRACTS AND PAYMENTS | View document |
| 22 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | 25/08/04 ABSTRACTS AND PAYMENTS | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 1 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jul 2001 | � NC 4250000/5500000 01/0 | View document |
| 2 Jul 2001 | NC INC ALREADY ADJUSTED 01/06/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/98 | View document |
| 31 Dec 1998 | NC INC ALREADY ADJUSTED 21/12/98 | View document |
| 31 Dec 1998 | � NC 3250000/4250000 21/12/98 | View document |
| 7 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 21 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1997 | � NC 2250000/3250000 11/12/97 | View document |
| 24 Dec 1997 | NC INC ALREADY ADJUSTED 11/12/97 | View document |
| 24 Dec 1997 | ISS OF SHARES 11/12/97 | View document |
| 25 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 May 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | NC INC ALREADY ADJUSTED 12/12/96 | View document |
| 23 Dec 1996 | � NC 1500000/2250000 12/12/96 | View document |
| 29 Nov 1996 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 1996 | ADOPT MEM AND ARTS 26/09/96 | View document |
| 31 May 1996 | � SR 120000@1 28/12/95 | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Apr 1996 | COMPANY NAME CHANGED COMSTAT HOLDINGS PLC CERTIFICATE ISSUED ON 19/04/96 | View document |
| 13 Apr 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | � NC 500000/1500000 01/02/96 | View document |
| 15 Feb 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 | View document |
| 15 Feb 1996 | NC INC ALREADY ADJUSTED 01/02/96 | View document |
| 14 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 30 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS | View document |
| 28 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Mar 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Mar 1993 | BALANCE SHEET | View document |
| 19 Mar 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Mar 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Mar 1993 | AUDITORS' REPORT | View document |
| 19 Mar 1993 | REREGISTRATION PRI-PLC 17/02/93 | View document |
| 19 Mar 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Mar 1993 | AUDITORS' STATEMENT | View document |
| 6 Mar 1993 | MEMORANDUM OF ASSOCIATION | View document |
| 31 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 31 Mar 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Oct 1990 | SHARES AGREEMENT OTC | View document |
| 15 Oct 1990 | SHARES AGREEMENT OTC | View document |
| 6 Jul 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: G OFFICE CHANGED 06/07/90 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 6 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1990 | NC INC ALREADY ADJUSTED 25/06/90 | View document |
| 4 Jul 1990 | ADOPT MEM AND ARTS 25/06/90 | View document |
| 4 Jul 1990 | � NC 100/500000 25/06/90 | View document |
| 3 Jul 1990 | COMPANY NAME CHANGED POWERGLADE LIMITED CERTIFICATE ISSUED ON 02/07/90 | View document |
| 25 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |