COWPER SHAW (SECURITY SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 27/10/1827 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GOWLAND |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/12/1324 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KAY / 01/04/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1220 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KAY / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILFRED GOWLAND / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS KAY / 19/02/2010 |
| 02/12/092 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | GBP NC 100/120 31/01/08 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 34 BLANDFORD STREET SUNDERLAND TYNE & WEAR SR5 2BH |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: NUMBER 1 WEAR STREET LOW SOUTHWICK SUNDERLAND SR5 2BH |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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