CONSTANT SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 23/01/2523 January 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 13/03/2413 March 2024 | Director's details changed for Mrs Christine Joan Lee on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Michael Lee on 2024-03-13 |
| 13/03/2413 March 2024 | Secretary's details changed for Mrs Christine Joan Lee on 2024-03-13 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-07-31 |
| 08/02/228 February 2022 | Full accounts made up to 2021-07-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HILL |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MR ADAM LEE |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MRS SARAH HILL |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEE |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019334810004 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 22/08/1422 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 20/09/1320 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 20/09/1220 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 28/09/1128 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 1 CLIFF STREET MEXBOROUGH SOUTH YORKSHIRE S64 9HU |
| 10/09/1010 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN LEE / 30/07/2010 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 01/07/91 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 01/07/91 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 01/08/92 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 01/08/97 |
| 22/09/9922 September 1999 | VARYING SHARE RIGHTS AND NAMES 01/08/92 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 01/08/97 |
| 22/09/9922 September 1999 | NC INC ALREADY ADJUSTED 01/08/92 |
| 22/09/9922 September 1999 | VARYING SHARE RIGHTS AND NAMES 01/08/97 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS; AMEND |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | NC INC ALREADY ADJUSTED 01/08/97 |
| 26/02/9826 February 1998 | 882R CAPITAL ALREADY UPDATED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | S386 DISP APP AUDS 31/07/93 |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/10/9221 October 1992 | NC INC ALREADY ADJUSTED 01/08/92 |
| 21/10/9221 October 1992 | NC INC ALREADY ADJUSTED 01/08/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/929 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED C.S.S. (NORTH) LIMITED CERTIFICATE ISSUED ON 23/03/92 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | £ NC 1000/25000 01/07/ |
| 28/08/9128 August 1991 | NC INC ALREADY ADJUSTED 01/07/91 |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 25/07/8525 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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