CONTRACT SECURITY (UK) LTD
Company number 08264847 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 19 Dec 2023 | Registered office address changed from Thremhall Business Park Start Hill Bishop's Stortford CM22 7TD England to Thremhall Business Park Start Hill Bishop's Stortford CM22 7WE on 2023-12-19 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Sep 2023 | Appointment of Mrs Heidi Morris as a director on 2023-08-26 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 14 Jul 2021 | Change of details for Mr John Albert Mills as a person with significant control on 2021-06-26 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr John Albert Mills on 2021-06-26 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr Lee Mills on 2021-06-26 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM L36 9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU ENGLAND | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM THREMHALL BUSINESS PARK THE PRIORY START HILL BISHOP'S STORTFORD HERTS CM22 7WE ENGLAND | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM THREMHALL BUSINESS PARK THE PRIORY START HILL BISHOPS STORTFORD HERTS CM22 7TD | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082648470001 | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082648470002 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR JOHN ALBERT MILLS | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM UNIT 8-9 PARKSIDE BUSINESS CENTRE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0ES | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR LEE MILLS | View document |
| 15 Dec 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 1 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Oct 2014 | FIRST GAZETTE | View document |
| 25 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082648470001 | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR JOHN ALBERT MILLS | View document |
| 20 Nov 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Nov 2012 | SECRETARY APPOINTED MRS HEIDI MORRIS | View document |
| 23 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |