COVERT SECURITY SOLUTIONS LIMITED
Company number 05067650 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 May 2025 | Order of court to wind up · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 18 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR ADAMS / 12/03/2015 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA ADAMS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR ADAMS / 01/10/2009 | View document |
| 10 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 1 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ADAMS / 02/01/2008 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | View document |
| 18 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ADAMS / 02/01/2008 | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 24 HARRINGTON ROAD SOUTH NORWOOD SE25 4LU | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |