CROWBOROUGH SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Secretary's details changed for Mrs Zoe Pettman on 2025-09-03

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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22/01/2322 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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06/02/176 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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08/03/168 March 2016 STATEMENT BY DIRECTORS

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08/03/168 March 2016 SOLVENCY STATEMENT DATED 25/01/16

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08/03/168 March 2016 REDUCE ISSUED CAPITAL 25/01/2016

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08/03/168 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 5100

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23/02/1623 February 2016 RETURN OF PURCHASE OF OWN SHARES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/05/1223 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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18/05/1218 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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19/03/1219 March 2012 RETURN OF PURCHASE OF OWN SHARES

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12/03/1212 March 2012 REDUCE ISSUED CAPITAL 21/02/2012

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12/03/1212 March 2012 SOLVENCY STATEMENT DATED 20/02/12

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12/03/1212 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 15100

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12/03/1212 March 2012 STATEMENT BY DIRECTORS

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02/02/122 February 2012 31/12/11 TOTAL EXEMPTION FULL

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01/07/111 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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07/02/117 February 2011 31/12/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MAY HODSON / 01/05/2010

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05/07/105 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HODSON / 01/01/2010

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10/03/1010 March 2010 31/12/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 31/12/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 31/12/07 TOTAL EXEMPTION FULL

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18/05/0718 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 NC INC ALREADY ADJUSTED 01/12/06

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16/01/0716 January 2007 NC INC ALREADY ADJUSTED 01/12/06

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16/01/0716 January 2007 SHARES AGREEMENT OTC

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21/12/0621 December 2006 £ NC 100/50000 01/12/

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 01/12/06

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31/05/0631 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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