CPS SECURE LIMITED
Company number 03826201 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 8 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 20 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 20 Oct 2025 | Registered office address changed from Cool Oak Lane Hendon London NW9 7NB to 110/112 Lancaster Road Barnet EN4 8AL on 2025-10-20 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 15 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 22 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 27 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-05-05 with no updates · 3 pages | View document |
| 19 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 1 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 7 Nov 2017 | FIRST GAZETTE | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 29 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CRUMPTON | View document |
| 29 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 21 Oct 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 27 Oct 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 22 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 6 Nov 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCAULIFFE / 01/06/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 29 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCAULIFFE / 11/08/2011 | View document |
| 24 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 13 Oct 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM THE POUND COOL OAK LANE HENDON LONDON NW9 7NB | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCAULIFFE / 15/08/2010 | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM EMPIRE HOUSE SUNDERLAND QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HN | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 15 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Aug 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 20 ROCK AVENUE GILLINGHAM KENT ME7 5PT | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: SUITE 4 COLERIDGE HOUSE 4/5 COLERIDGE GARDENS LONDON NW6 3QH | View document |
| 23 Nov 1999 | SECRETARY RESIGNED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1999 | COMPANY NAME CHANGED WANCROSS LIMITED CERTIFICATE ISSUED ON 15/11/99 | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 16 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |