CTM FIRE & SECURITY LIMITED
Company Documents
Date | Description |
---|---|
05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
05/10/215 October 2021 | Termination of appointment of Roger Thompson as a director on 2021-10-01 |
29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 12 JOHNSON STREET WOODCROSS DUDLEY WEST MIDLANDS WV14 9RL |
14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
30/10/2030 October 2020 | CURRSHO FROM 31/10/2019 TO 30/10/2019 |
30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
26/10/1526 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
14/10/1414 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
11/10/1311 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
28/10/1128 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
26/10/1026 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 05/10/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 05/10/2010 |
26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN THOMPSON / 05/10/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
27/10/0927 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 27/10/2009 |
30/01/0930 January 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DIXON |
18/11/0818 November 2008 | DIRECTOR RESIGNED JOHN DIXON |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
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 |
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 |
08/08/088 August 2008 | DIRECTOR APPOINTED ROGER THOMPSON |
08/08/088 August 2008 | DIRECTOR APPOINTED SCOTT THOMPSON |
08/08/088 August 2008 | SECRETARY APPOINTED LYNN THOMPSON |
08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DIXON |
08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HOLDEN |
08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY GAVAHAN |
08/08/088 August 2008 | DIRECTOR RESIGNED BARRY GAVAHAN |
08/08/088 August 2008 | DIRECTOR RESIGNED CRAIG HOLDEN |
08/08/088 August 2008 | SECRETARY RESIGNED JOHN DIXON |
06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/05/082 May 2008 | NC INC ALREADY ADJUSTED 10/07/06 |
02/05/082 May 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS; AMEND |
02/05/082 May 2008 | GBP NC 1000/100000 10/07/2006 |
02/05/082 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/05/082 May 2008 | GBP NC 1000/100000 10/07/2006 AUTH ALLOT OF SECURITY 10/07/2006 |
22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/04/0822 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/04/0822 April 2008 | �2000 BE APPLIED IN PAYING UP 10/07/2006 AUTH ALLOT OF SECURITY 10/07/2006 |
22/04/0822 April 2008 | £2000 BE APPLIED IN PAYING UP 10/07/2006 |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
24/10/0724 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0628 June 2006 | DIST 998 SHARES 05/06/06 |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
17/10/0517 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0318 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
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 |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
05/10/015 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
05/10/015 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
18/10/0018 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
03/11/993 November 1999 | NEW SECRETARY APPOINTED |
03/11/993 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 16 BURNSIDE PARBOLD WIGAN LANCASHIRE WN8 7PD |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
04/01/994 January 1999 | SECRETARY RESIGNED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG |
12/10/9812 October 1998 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | SECRETARY RESIGNED |
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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