CTR SECURE SERVICES LTD
Company number 04947814 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Jan 2026 | Change of details for Ctr Services Holdings Limited as a person with significant control on 2026-01-14 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 22 Apr 2024 | Change of details for Ctr Services Holdings Limited as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Registered office address changed from Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ England to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 2024-04-22 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Appointment of Mr Luke Andrew Bracey as a director on 2023-11-03 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Tremaine Clive Kent on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Registered office address changed from Sixty Six North Quay Great Yarmouth NR30 1HE England to Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ on 2023-11-08 · 1 page | View document |
| 8 Nov 2023 | Secretary's details changed for Alison Littlewood on 2023-11-08 · 1 page | View document |
| 8 Nov 2023 | Appointment of Mrs Sabrina Alice Houten as a director on 2023-11-03 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 8 Nov 2023 | Change of details for Ctr Services Holdings Limited as a person with significant control on 2023-11-08 · 2 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 5 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Tremaine Clive Kent on 2022-08-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KENT / 12/12/2019 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 16 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2019 | COMPANY NAME CHANGED CTR HIGH-RISK SECURITY & INVESTIGATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/19 | View document |
| 14 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN KENT / 11/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR ADRIAN KENT | View document |
| 2 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Nov 2015 | 30/10/15 NO CHANGES | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM HINES HARVEY WOODS LTD QUEENS HEAD HOUSE THE STREET, ACLE NORWICH NORFOLK NR13 3DY | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | 30/10/13 NO CHANGES | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LITTLEWOOD / 30/10/2011 | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAINE CLIVE KENT / 30/10/2011 | View document |
| 10 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREMAINE CLIVE KENT / 21/07/2011 | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON LITTLEWOOD | View document |
| 2 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jun 2010 | ADOPT ARTICLES 01/10/2009 | View document |
| 27 May 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 21 Nov 2009 | 01/11/03 STATEMENT OF CAPITAL GBP 199 | View document |
| 20 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CARLA SAUNDERS | View document |
| 20 Oct 2009 | SECRETARY APPOINTED ALISON LITTLEWOOD | View document |
| 20 Oct 2009 | SECRETARY APPOINTED ALISON LITTLEWOOD | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 3 GEORGE STREET GREAT YARMOUTH NORFOLK NR30 1HR | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SECURITY HOUSE 36 NORTH QUAY GT YARMOUTH NORFOLK NR30 1JE | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN KENT | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: RESOLUTIONS BUSINESS SERVICES UNITG EUROCENTRE NORTH RIVER RD GREAT YARMOUTH NORFOLK NR30 1TE | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O RESOLUTION BUSINESS SERVICES 44A SOUTH TOWN ROAD GREAT YARMOUTH NR31 0DT | View document |
| 8 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 30 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |