CTM FIRE & SECURITY LIMITED



Company Documents

DateDescription
05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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05/10/215 October 2021 Termination of appointment of Roger Thompson as a director on 2021-10-01

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 12 JOHNSON STREET WOODCROSS DUDLEY WEST MIDLANDS WV14 9RL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CURRSHO FROM 31/10/2019 TO 30/10/2019

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 05/10/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 05/10/2010

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN THOMPSON / 05/10/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 27/10/2009

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30/01/0930 January 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DIXON

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18/11/0818 November 2008 DIRECTOR RESIGNED JOHN DIXON

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM UNIT 2 OSPREY PLACE TITAN WAY MOSSSIDE EMPLOYMENT AREA LEYLAND PR26 7EW

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: UNIT 2 OSPREY PLACE TITAN WAY MOSSSIDE EMPLOYMENT AREA LEYLAND PR26 7EW

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08/08/088 August 2008 DIRECTOR APPOINTED ROGER THOMPSON

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08/08/088 August 2008 DIRECTOR APPOINTED SCOTT THOMPSON

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08/08/088 August 2008 SECRETARY APPOINTED LYNN THOMPSON

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08/08/088 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN DIXON

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG HOLDEN

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR BARRY GAVAHAN

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08/08/088 August 2008 DIRECTOR RESIGNED BARRY GAVAHAN

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08/08/088 August 2008 DIRECTOR RESIGNED CRAIG HOLDEN

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08/08/088 August 2008 SECRETARY RESIGNED JOHN DIXON

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06/08/086 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/05/082 May 2008 NC INC ALREADY ADJUSTED 10/07/06

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02/05/082 May 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS; AMEND

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02/05/082 May 2008 GBP NC 1000/100000 10/07/2006

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02/05/082 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/082 May 2008 GBP NC 1000/100000 10/07/2006 AUTH ALLOT OF SECURITY 10/07/2006

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/04/0822 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/0822 April 2008 �2000 BE APPLIED IN PAYING UP 10/07/2006 AUTH ALLOT OF SECURITY 10/07/2006

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22/04/0822 April 2008 £2000 BE APPLIED IN PAYING UP 10/07/2006

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0628 June 2006 DIST 998 SHARES 05/06/06

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/11/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/10/0211 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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05/10/015 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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18/10/0018 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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03/11/993 November 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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12/06/9912 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/03/994 March 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 16 BURNSIDE PARBOLD WIGAN LANCASHIRE WN8 7PD

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 SECRETARY RESIGNED

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG

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12/10/9812 October 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 SECRETARY RESIGNED

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05/10/985 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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