CONSTANT SECURITY SERVICES LIMITED



Company Documents

DateDescription
21/08/1521 August 2015Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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22/08/1422 August 2014Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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20/09/1320 September 2013Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13

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20/09/1220 September 2012Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12

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28/09/1128 September 2011Annual return made up to 31 July 2011 with full list of shareholders

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05/08/115 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/07/1131 July 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11

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10/09/1010 September 2010REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 1 CLIFF STREET MEXBOROUGH SOUTH YORKSHIRE S64 9HU

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10/09/1010 September 2010Annual return made up to 31 July 2010 with full list of shareholders

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN LEE / 30/07/2010

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31/07/1031 July 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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30/09/0930 September 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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01/04/091 April 2009RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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27/09/0727 September 2007RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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29/09/0629 September 2006RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006FULL ACCOUNTS MADE UP TO 31/07/06

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09/08/059 August 2005RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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06/08/046 August 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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16/08/0316 August 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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13/09/0213 September 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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23/08/0123 August 2001RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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24/08/0024 August 2000RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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22/09/9922 September 1999NC INC ALREADY ADJUSTED 01/08/97

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22/09/9922 September 1999NC INC ALREADY ADJUSTED 01/07/91

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22/09/9922 September 1999NC INC ALREADY ADJUSTED 01/08/92

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22/09/9922 September 1999NC INC ALREADY ADJUSTED 01/07/91

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22/09/9922 September 1999VARYING SHARE RIGHTS AND NAMES 01/08/97

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22/09/9922 September 1999VARYING SHARE RIGHTS AND NAMES 01/08/92

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24/08/9924 August 1999RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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01/10/981 October 1998RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS; AMEND

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22/09/9822 September 1998RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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26/02/9826 February 1998882R CAPITAL ALREADY UPDATED

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26/02/9826 February 1998NC INC ALREADY ADJUSTED 01/08/97

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30/09/9730 September 1997RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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30/07/9630 July 1996RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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04/09/954 September 1995RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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20/09/9420 September 1994RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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29/08/9329 August 1993RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS

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13/08/9313 August 1993S366A DISP HOLDING AGM 31/07/93 S252 DISP LAYING ACC 31/07/93 S386 DISP APP AUDS 31/07/93

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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08/06/938 June 1993PARTICULARS OF MORTGAGE/CHARGE

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21/10/9221 October 1992NC INC ALREADY ADJUSTED 01/08/92

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21/10/9221 October 1992NC INC ALREADY ADJUSTED 01/08/92

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09/10/929 October 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/10/929 October 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/10/929 October 1992RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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20/03/9220 March 1992COMPANY NAME CHANGED C.S.S. (NORTH) LIMITED CERTIFICATE ISSUED ON 23/03/92; RESOLUTION PASSED ON 03/03/92

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22/10/9122 October 1991RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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28/08/9128 August 1991NC INC ALREADY ADJUSTED 01/07/91

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28/08/9128 August 1991� NC 1000/25000 01/07/

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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06/06/916 June 1991RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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17/05/9017 May 1990RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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15/02/9015 February 1990PARTICULARS OF MORTGAGE/CHARGE

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02/08/892 August 1989PARTICULARS OF MORTGAGE/CHARGE

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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08/12/888 December 1988RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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10/02/8810 February 1988RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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13/11/8613 November 1986RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986FULL ACCOUNTS MADE UP TO 31/07/86

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25/07/8525 July 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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