C.T.S. SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 02/02/242 February 2024 | Registration of charge 020754320002, created on 2024-01-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 01/03/221 March 2022 | Director's details changed for Mr Darryn Robert Faivelowitz on 2022-02-28 |
| 24/09/2124 September 2021 | Director's details changed for Mr Darryn Robert Faivelowitz on 2021-03-23 |
| 21/08/2021 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 25/09/1825 September 2018 | CESSATION OF ROY STANDLEY FAYERS AS A PSC |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTF SECURITY LIMITED |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE COULSON |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR DARRYN ROBERT FAIVELOWITZ |
| 15/05/1815 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 1000 |
| 24/04/1824 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROY STANDLEY FAYERS / 09/04/2018 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WISBECH ROAD KINGS LYNN NORFOLK PE30 5JH |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020754320001 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE COULSON / 01/01/2015 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 1100 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROD STANLEY FAYERS / 09/04/2014 |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STANDLEY FAYERS / 04/07/2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STANDLEY FAYERS / 31/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | WD 07/10/88 AD 29/07/88--------- £ SI 900@1=900 £ IC 100/1000 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED |
| 14/09/8814 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/88 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/11/8619 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/8619 November 1986 | CERTIFICATE OF INCORPORATION |
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