CONSORTIO SECURITY LIMITED
Company number 10855401 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 22 Jul 2026 | RPCH01 · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 10 Jul 2025 | Cessation of Anthony Hallett as a person with significant control on 2025-01-16 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 4 pages | View document |
| 9 Jul 2025 | Cancellation of shares. Statement of capital on 2025-01-16 · 6 pages | View document |
| 6 May 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 29 Mar 2024 | ANNOTATION | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 3 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Oct 2018 | PREVSHO FROM 31/07/2018 TO 30/06/2018 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HALLETT | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCROBERTS | View document |
| 16 Jul 2018 | CESSATION OF CE SECURITY LIMITED AS A PSC | View document |
| 16 Jul 2018 | 07/07/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 27 Dec 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM UNIT 2 ALDER COURT RENNIE HOGG ROAD NOTTINGHAM NG2 1RX ENGLAND | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR NATHAN POTTER | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCROBERTS | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALLETT | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108554010002 | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM CE HOUSE ALDER COURT RENNIE HOGG ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RX UNITED KINGDOM | View document |
| 24 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108554010001 | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR ANTHONY PHILIP HALLETT | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCROBERTS | View document |
| 7 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 7 Jul 2017 | Incorporation · 10 pages | View document |