CSS TOTAL SECURITY LIMITED
Company number 02432869 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 78 pages | View document |
| 22 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages | View document |
| 22 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 13 Mar 2025 | PARENT_ACC · 83 pages | View document |
| 13 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Joe Johnston on 2025-02-24 · 2 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 15 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 15 Feb 2024 | PARENT_ACC · 76 pages | View document |
| 15 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 8 pages | View document |
| 15 Feb 2024 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2023 | Appointment of Mr Joe Johnston as a director on 2023-11-24 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 7 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 10 pages | View document |
| 7 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2023 | PARENT_ACC · 84 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 22 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 · 11 pages | View document |
| 22 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2021 | PARENT_ACC · 77 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 18 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 10 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 10 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MORLEY | View document |
| 11 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 11 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 11 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 6 FULCRUM 4 SOLENT WAY WHITELY FAREHAM PO15 7FT | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMA SECURITY SOLUTIONS GROUP PLC | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBINSON | View document |
| 7 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 7 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 7 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 7 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY NATALIE FIORENTINO | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FIORENTINO | View document |
| 6 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 6 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 6 Feb 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 9 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 17 Feb 2016 | SECOND FILING WITH MUD 11/10/15 FOR FORM AR01 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MRS TEODORA ANGELOVA ANDREEVA | View document |
| 19 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR THOMAS ROBERT COOK | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD HESLOP | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 7 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUETT | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 30 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 346 SHIRLEY ROAD, SOUTHAMPTON, SO15 3HJ | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY JUETT | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNION | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR SEBASTIAN JAKE FINCH MORLEY | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED JAMES LESLIE DUNION | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jan 2012 | SECOND FILING WITH MUD 11/10/11 FOR FORM AR01 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ROBERT JAMES HESLOP / 05/12/2011 | View document |
| 19 Dec 2011 | ANNOTATION | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SARAH FIORENTINO / 05/12/2011 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MICHELE FIORENTINO / 05/12/2011 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBINSON / 05/12/2011 · 2 pages | View document |
| 13 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE SARAH FIORENTINO / 05/12/2011 | View document |
| 6 Dec 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARLOW | View document |
| 18 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED CLIVE ROBINSON | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SARAH FIORENTINO / 10/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALEXANDRA CLARE MARLOW / 10/11/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MICHELE FIORENTINO / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROBERT JAMES HESLOP / 10/11/2009 · 2 pages | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANSCOMBE | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEARY | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED NICHOLAS ANSCOMBE | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED PAUL ROGER JEARY | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED RONALD ROBERT JAMES HESLOP | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED ELIZABETH ALEXANDRA CLARE MARLOW | View document |
| 10 Dec 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | COMPANY NAME CHANGED COUNTY ACCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/02/02 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | DIRECTOR RESIGNED | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Nov 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 26 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS | View document |
| 22 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1989 | ALTER MEM AND ARTS 07/11/89 | View document |
| 22 Nov 1989 | COMPANY NAME CHANGED OPENROUTE LIMITED CERTIFICATE ISSUED ON 23/11/89 | View document |
| 16 Nov 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | View document |
| 16 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |