COX SECURITY SOLUTIONS LIMITED
Company number 06767234 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 28 Sep 2023 | Appointment of Mr David Brian Pomfrett as a director on 2023-09-26 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Stephen Peter Ablett as a director on 2023-09-26 · 1 page | View document |
| 28 Sep 2023 | Cessation of Stephen Peter Ablett as a person with significant control on 2023-09-19 · 1 page | View document |
| 22 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 22 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 24 Oct 2021 | Registered office address changed from Unit 8 Mead Business Centre Mead Lane Hertford Hertts SG13 7BJ to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on 2021-10-24 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN ABLETT | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 33 MEADOW VIEW POTTERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 7PH | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS COX | View document |
| 12 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Mar 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Feb 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 8 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |