CORNERSTONE SECURITY SYSTEMS LTD
Company number 07012667 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Aug 2024 | Director's details changed for Mr Richard Langshaw on 2024-07-25 · 2 pages | View document |
| 7 Aug 2024 | Director's details changed for Mrs Amy Monday Delisle Langshaw on 2024-07-25 · 2 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Jun 2023 | Director's details changed for Mr Justin Paul Cooper on 2022-09-09 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Simon Christopher Flack as a director on 2023-06-20 · 1 page | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 13 Oct 2022 | Cessation of Richard Langshaw as a person with significant control on 2021-10-01 · 1 page | View document |
| 13 Oct 2022 | Notification of Cornerstone Security Group (Uk) Ltd as a person with significant control on 2021-10-01 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 13 Oct 2021 | Registered office address changed from Building 16, Gateway 100 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Building 16, Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2021-10-13 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of James Ian Simmons as a director on 2021-10-01 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070126670001 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Jun 2020 | DIRECTOR APPOINTED MR JUSTIN PAUL COOPER | View document |
| 26 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR JAMES IAN SIMMONS | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AA | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HORN | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070126670001 | View document |
| 7 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR BRADLEY ALLAN HORN | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CORNERSTONE HOUSE 10A THE KNOLL BECKENHAM KENT BR3 5JW | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER FLACK | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MRS AMY MONDAY DELISLE LANGSHAW | View document |
| 9 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Nov 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LANGSHAW / 31/03/2010 | View document |
| 21 May 2010 | 10/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 10A PARK ROAD BECKENHAM KENT BR3 1QD | View document |
| 2 Dec 2009 | CURRSHO FROM 30/09/2010 TO 31/08/2010 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ ENGLAND | View document |
| 18 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANGSHAW / 11/09/2009 | View document |
| 8 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |