C.T.S. SECURITY LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Current accounting period extended from 2024-11-30 to 2024-12-31

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with no updates

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02/02/242 February 2024 Registration of charge 020754320002, created on 2024-01-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-11-30

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06/04/236 April 2023 Confirmation statement made on 2023-03-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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01/03/221 March 2022 Director's details changed for Mr Darryn Robert Faivelowitz on 2022-02-28

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24/09/2124 September 2021 Director's details changed for Mr Darryn Robert Faivelowitz on 2021-03-23

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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25/09/1825 September 2018 CESSATION OF ROY STANDLEY FAYERS AS A PSC

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTF SECURITY LIMITED

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY VALERIE COULSON

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21/09/1821 September 2018 DIRECTOR APPOINTED MR DARRYN ROBERT FAIVELOWITZ

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15/05/1815 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 1000

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24/04/1824 April 2018 30/11/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROY STANDLEY FAYERS / 09/04/2018

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WISBECH ROAD KINGS LYNN NORFOLK PE30 5JH

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020754320001

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/04/1614 April 2016 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE COULSON / 01/01/2015

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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15/07/1515 July 2015 12/06/15 STATEMENT OF CAPITAL GBP 1100

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROD STANLEY FAYERS / 09/04/2014

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11/04/1411 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROY STANDLEY FAYERS / 04/07/2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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20/05/1120 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY STANDLEY FAYERS / 31/03/2010

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16/04/1016 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/04/099 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/04/0712 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/04/055 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/06/044 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/04/0327 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 DIRECTOR RESIGNED

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05/04/015 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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03/04/003 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 DIRECTOR'S PARTICULARS CHANGED

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30/03/9930 March 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/05/9824 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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09/06/979 June 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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03/04/963 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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03/04/953 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/06/942 June 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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14/05/9314 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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20/05/9220 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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22/04/9122 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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22/04/9122 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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09/05/899 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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09/05/899 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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14/10/8814 October 1988 WD 07/10/88 AD 29/07/88--------- £ SI 900@1=900 £ IC 100/1000

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14/09/8814 September 1988 NC INC ALREADY ADJUSTED

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14/09/8814 September 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/88

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07/06/887 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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07/06/887 June 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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21/11/8621 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/8621 November 1986 REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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19/11/8619 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/8619 November 1986 CERTIFICATE OF INCORPORATION

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