CONTROL SECURITY GUARDING LIMITED
Company number 03714694 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jun 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Jun 2024 | Voluntary strike-off action has been suspended | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Nov 2023 | Change of details for Taybar Security Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Registered office address changed from Unit 13a & Unit 13B United Trading Estate Old Trafford Manchester M16 0RJ to 22 Kilsby Grove Solihull B91 3XZ on 2023-11-22 · 1 page | View document |
| 15 Nov 2023 | Resolutions · 2 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 10 Nov 2023 | Notification of Taybar Security Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Darrell Kirkland as a secretary on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Termination of appointment of Darrell Henry Kirkland as a director on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Cessation of Controlled Event Solutions Limited as a person with significant control on 2023-11-10 · 1 page | View document |
| 10 Nov 2023 | Appointment of Mr Farooq Nawaz as a director on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Cessation of Darrell Henry Kirkland as a person with significant control on 2023-11-10 · 1 page | View document |
| 7 Nov 2023 | Unaudited abridged accounts made up to 2023-07-31 · 7 pages | View document |
| 27 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 18 Oct 2022 | Unaudited abridged accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Oct 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 8 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013 | View document |
| 18 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRELL KIRKLAND / 01/01/2013 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | PREVEXT FROM 28/02/2011 TO 31/07/2011 | View document |
| 18 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALLIGAN | View document |
| 18 Feb 2011 | SECRETARY APPOINTED MR DARRELL KIRKLAND | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLIGAN | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALLIGAN / 17/02/2010 | View document |
| 18 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | SECRETARY APPOINTED MR MICHAEL HALLIGAN | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY GERARD MCKEAN | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 29 Jun 2006 | COMPANY NAME CHANGED SECUREX GUARDING SERVICES LIMITE D CERTIFICATE ISSUED ON 29/06/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: OXFORD HOUSE, 8 CHURCH STREET ARNOLD NOTTINGHAM NG5 8FB | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | SECRETARY RESIGNED | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: ROVERT HOUSE STATION ROAD, HUCKNALL NOTTINGHAM NG15 7UD | View document |
| 15 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ | View document |
| 8 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | COMPANY NAME CHANGED BROADSMILE LTD CERTIFICATE ISSUED ON 17/05/99 | View document |
| 7 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 16 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |