CTM FIRE & SECURITY LIMITED
Company number 03643661 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Micro company accounts made up to 2024-10-30 · 3 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Jul 2023 | Micro company accounts made up to 2022-10-30 · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2021-10-30 · 3 pages | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 8 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 5 Oct 2021 | Termination of appointment of Roger Thompson as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 | View document |
| 22 Jan 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 12 JOHNSON STREET WOODCROSS DUDLEY WEST MIDLANDS WV14 9RL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2020 | CURRSHO FROM 31/10/2019 TO 30/10/2019 | View document |
| 30 Oct 2019 | Annual accounts for the year ending 30 October 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 11 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN THOMPSON / 05/10/2010 | View document |
| 26 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 05/10/2010 · 2 pages | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 05/10/2010 | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 27/10/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DIXON | View document |
| 15 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DIXON | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM UNIT 2 OSPREY PLACE TITAN WAY MOSSSIDE EMPLOYMENT AREA LEYLAND PR26 7EW | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED ROGER THOMPSON | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED SCOTT THOMPSON | View document |
| 8 Aug 2008 | SECRETARY APPOINTED LYNN THOMPSON | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HOLDEN | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY GAVAHAN | View document |
| 6 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 May 2008 | NC INC ALREADY ADJUSTED 10/07/06 | View document |
| 2 May 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2008 | GBP NC 1000/100000 10/07/2006 | View document |
| 22 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Apr 2008 | £2000 BE APPLIED IN PAYING UP 10/07/2006 | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2006 | DIST 998 SHARES 05/06/06 | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 16 BURNSIDE PARBOLD WIGAN LANCASHIRE WN8 7PD | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | SECRETARY RESIGNED | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG | View document |
| 5 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |