CONTRACT SECURITY SERVICES LIMITED
Company number 02461362 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 22 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-22 · 24 pages | View document |
| 21 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-22 · 27 pages | View document |
| 9 Nov 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 26 Oct 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 13 Oct 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 5 Oct 2021 | Statement of affairs · 13 pages | View document |
| 5 Oct 2021 | Resolutions · 1 page | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Registered office address changed from 23 Bellfield Avenue 23 Bellfield Avenue Harrow HA3 6st HA3 6st United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jul 2021 | Registered office address changed from Challenger House 125 Gunnersbury Lane London W3 8LH to 23 Bellfield Avenue 23 Bellfield Avenue Harrow HA3 6st HA3 6st on 2021-07-06 · 1 page | View document |
| 5 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 12 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 7 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOO SHEILA DEVI PUVITHARAN / 07/11/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | 04/06/14 STATEMENT OF CAPITAL GBP 400000 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOO SHEILA DEVI PUVITHARAN / 02/10/2014 | View document |
| 2 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELVARATNAM PUVITHARAN / 02/10/2014 | View document |
| 24 Sep 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 250000 | View document |
| 24 Sep 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 24 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 20 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SOOSHEILA DEVI PUVITHARAN / 16/02/2012 | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 11 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 10 Mar 2007 | 50,000 OF £1 21/02/07 | View document |
| 10 Mar 2007 | £ NC 100000/1000000 21/0 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | ACCUMULATED REVENUE BE 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2000 | NC INC ALREADY ADJUSTED 01/12/99 | View document |
| 7 Feb 2000 | £ NC 100/100000 01/12/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95 | View document |
| 27 Jan 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | 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 · 15 pages | View document |
| 11 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Mar 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Oct 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 23 BELLFIELD AVENUE HARROW WEALD MIDDX HA3 6ST | View document |
| 28 Apr 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: SECOND FLOOR SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BX | View document |
| 25 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 19 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |