CONSTANT SECURITY SERVICES LIMITED
Company number 01933481 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 16 Apr 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Aug 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 23 Jan 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 13 Mar 2024 | Secretary's details changed for Mrs Christine Joan Lee on 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr Michael Lee on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mrs Christine Joan Lee on 2024-03-13 · 2 pages | View document |
| 29 Feb 2024 | Full accounts made up to 2023-07-31 · 27 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Full accounts made up to 2022-07-31 · 27 pages | View document |
| 8 Feb 2022 | Full accounts made up to 2021-07-31 · 28 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 17 Nov 2020 | DIRECTOR APPOINTED MRS SARAH HILL | View document |
| 17 Nov 2020 | DIRECTOR APPOINTED MR ADAM LEE | View document |
| 17 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEE | View document |
| 17 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HILL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 27 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 17 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 17 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019334810004 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 21 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 22 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | View document |
| 20 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | View document |
| 20 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 2 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | View document |
| 28 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | View document |
| 10 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 1 CLIFF STREET MEXBOROUGH SOUTH YORKSHIRE S64 9HU | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN LEE / 30/07/2010 | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 7 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 22 Sep 1999 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 22 Sep 1999 | VARYING SHARE RIGHTS AND NAMES 01/08/97 | View document |
| 22 Sep 1999 | VARYING SHARE RIGHTS AND NAMES 01/08/92 | View document |
| 22 Sep 1999 | NC INC ALREADY ADJUSTED 01/08/92 | View document |
| 22 Sep 1999 | NC INC ALREADY ADJUSTED 01/07/91 | View document |
| 22 Sep 1999 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 22 Sep 1999 | NC INC ALREADY ADJUSTED 01/08/92 | View document |
| 22 Sep 1999 | NC INC ALREADY ADJUSTED 01/07/91 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Sep 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | 882R CAPITAL ALREADY UPDATED | View document |
| 26 Feb 1998 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 20 Sep 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 29 Aug 1993 | RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS | View document |
| 13 Aug 1993 | S386 DISP APP AUDS 31/07/93 | View document |
| 8 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 21 Oct 1992 | NC INC ALREADY ADJUSTED 01/08/92 | View document |
| 21 Oct 1992 | NC INC ALREADY ADJUSTED 01/08/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Oct 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Mar 1992 | COMPANY NAME CHANGED C.S.S. (NORTH) LIMITED CERTIFICATE ISSUED ON 23/03/92 | View document |
| 25 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 28 Aug 1991 | NC INC ALREADY ADJUSTED 01/07/91 | View document |
| 28 Aug 1991 | £ NC 1000/25000 01/07/ | View document |
| 16 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 17 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 15 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 8 Dec 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 25 Jul 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |