CTM FIRE & SECURITY LIMITED

Company Documents

Date	Description
05/10/215 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
05/10/215 October 2021	Termination of appointment of Roger Thompson as a director on 2021-10-01 View Document
29/07/2129 July 2021	Micro company accounts made up to 2020-10-31 View Document
22/01/2122 January 2021	REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 12 JOHNSON STREET WOODCROSS DUDLEY WEST MIDLANDS WV14 9RL View Document
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
30/10/2030 October 2020	CURRSHO FROM 31/10/2019 TO 30/10/2019 View Document
30/10/1930 October 2019	Annual accounts for year ending 30 Oct 2019 View Accounts
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
26/10/1526 October 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
14/10/1414 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
11/10/1311 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
05/10/125 October 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 October 2011 View Document
28/10/1128 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
31/10/1031 October 2010	Annual accounts small company total exemption made up to 31 October 2010 View Document
26/10/1026 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
26/10/1026 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 05/10/2010 View Document
26/10/1026 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 05/10/2010 View Document
26/10/1026 October 2010	SECRETARY'S CHANGE OF PARTICULARS / LYNN THOMPSON / 05/10/2010 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 October 2009 View Document
27/10/0927 October 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 27/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 27/10/2009 View Document
30/01/0930 January 2009	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	APPOINTMENT TERMINATED DIRECTOR JOHN DIXON View Document
18/11/0818 November 2008	DIRECTOR RESIGNED JOHN DIXON View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 October 2008 View Document
15/08/0815 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
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 View Document
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 View Document
08/08/088 August 2008	DIRECTOR APPOINTED ROGER THOMPSON View Document
08/08/088 August 2008	DIRECTOR APPOINTED SCOTT THOMPSON View Document
08/08/088 August 2008	SECRETARY APPOINTED LYNN THOMPSON View Document
08/08/088 August 2008	APPOINTMENT TERMINATED SECRETARY JOHN DIXON View Document
08/08/088 August 2008	APPOINTMENT TERMINATED DIRECTOR CRAIG HOLDEN View Document
08/08/088 August 2008	APPOINTMENT TERMINATED DIRECTOR BARRY GAVAHAN View Document
08/08/088 August 2008	DIRECTOR RESIGNED BARRY GAVAHAN View Document
08/08/088 August 2008	DIRECTOR RESIGNED CRAIG HOLDEN View Document

08/08/088 August 2008	SECRETARY RESIGNED JOHN DIXON View Document
06/08/086 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
02/05/082 May 2008	NC INC ALREADY ADJUSTED 10/07/06 View Document
02/05/082 May 2008	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS; AMEND View Document
02/05/082 May 2008	GBP NC 1000/100000 10/07/2006 View Document
02/05/082 May 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/05/082 May 2008	GBP NC 1000/100000 10/07/2006 AUTH ALLOT OF SECURITY 10/07/2006 View Document
22/04/0822 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/04/0822 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/04/0822 April 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/04/0822 April 2008	�2000 BE APPLIED IN PAYING UP 10/07/2006 AUTH ALLOT OF SECURITY 10/07/2006 View Document
22/04/0822 April 2008	£2000 BE APPLIED IN PAYING UP 10/07/2006 View Document
31/10/0731 October 2007	Annual accounts small company total exemption made up to 31 October 2007 View Document
24/10/0724 October 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
17/08/0617 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/06/0628 June 2006	DIST 998 SHARES 05/06/06 View Document
31/10/0531 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
17/10/0517 October 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
02/04/052 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
18/10/0418 October 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View Document
18/10/0418 October 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
06/12/036 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
18/11/0318 November 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View Document
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 View Document
31/10/0331 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
31/10/0231 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
11/10/0211 October 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View Document
05/10/015 October 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View Document
05/10/015 October 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
18/10/0018 October 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	NEW SECRETARY APPOINTED View Document
03/11/993 November 1999	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View Document
31/10/9931 October 1999	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
12/06/9912 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/994 March 1999	REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 16 BURNSIDE PARBOLD WIGAN LANCASHIRE WN8 7PD View Document
04/01/994 January 1999	NEW DIRECTOR APPOINTED View Document
04/01/994 January 1999	SECRETARY RESIGNED View Document
23/10/9823 October 1998	NEW DIRECTOR APPOINTED View Document
23/10/9823 October 1998	NEW SECRETARY APPOINTED View Document
12/10/9812 October 1998	REGISTERED OFFICE CHANGED ON 12/10/98 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG View Document
12/10/9812 October 1998	DIRECTOR RESIGNED View Document
12/10/9812 October 1998	SECRETARY RESIGNED View Document
05/10/985 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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