CompaniesInTheUK

C.T.S. SECURITY LIMITED

Company number 02075432 ·

Active

108 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
9 Jan 2026 Termination of appointment of Roy Standley Fayers as a director on 2026-01-01 · 1 page View document
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
5 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page View document
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
2 Feb 2024 Registration of charge 020754320002, created on 2024-01-30 · 50 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
1 Mar 2022 Director's details changed for Mr Darryn Robert Faivelowitz on 2022-02-28 · 2 pages View document
24 Sep 2021 Director's details changed for Mr Darryn Robert Faivelowitz on 2021-03-23 · 2 pages View document
21 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
29 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
25 Sep 2018 CESSATION OF ROY STANDLEY FAYERS AS A PSC View document
25 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTF SECURITY LIMITED View document
21 Sep 2018 DIRECTOR APPOINTED MR DARRYN ROBERT FAIVELOWITZ View document
21 Sep 2018 APPOINTMENT TERMINATED, SECRETARY VALERIE COULSON View document
15 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 1000 View document
24 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
9 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ROY STANDLEY FAYERS / 09/04/2018 View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WISBECH ROAD KINGS LYNN NORFOLK PE30 5JH View document
27 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020754320001 View document
16 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
14 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE COULSON / 01/01/2015 View document
15 Jul 2015 12/06/15 STATEMENT OF CAPITAL GBP 1100 View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROD STANLEY FAYERS / 09/04/2014 View document
11 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
5 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROY STANDLEY FAYERS / 04/07/2012 View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
10 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
16 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY STANDLEY FAYERS / 31/03/2010 View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
10 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
23 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
5 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
4 Jun 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
27 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
23 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
23 Apr 2002 DIRECTOR RESIGNED View document
5 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
3 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
30 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
30 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
2 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
24 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
9 Jun 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
18 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
3 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
29 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
30 Nov 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
3 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
2 Jun 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
12 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
5 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
14 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
20 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
13 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
22 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
22 Apr 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
14 Sep 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View document
7 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
9 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS View document
9 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
14 Oct 1988 WD 07/10/88 AD 29/07/88--------- £ SI 900@1=900 £ IC 100/1000 View document
14 Sep 1988 NC INC ALREADY ADJUSTED View document
14 Sep 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/88 View document
7 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
7 Jun 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View document
12 Jan 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
21 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1986 REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
19 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1986 CERTIFICATE OF INCORPORATION View document