CPS SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Carolyn Ann Crumpton as a secretary on 2023-10-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | DISS40 (DISS40(SOAD)) |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 29/04/1829 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/06/164 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/06/1524 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/07/1410 July 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/04/1229 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/04/1229 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/07/1112 July 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/07/1023 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM EMPIRE HOUSE SUNDERLAND QUAY CULPEPPER CLOSE ROCHESTER KENT ME2 4HN |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/11/042 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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