CYS SECURITY LTD
Company number 06823982 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Change of details for Miss Claire Yvonne Shrosbree as a person with significant control on 2025-10-10 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Claire Yvonne Shrosbree on 2026-02-23 · 2 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 5 pages | View document |
| 23 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 12 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 12 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 12 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 15 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 6 Jun 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 9 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 14 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM REGENT HOUSE 5-7 MELBOURNE STREET BEDFORD MK42 9AX | View document |
| 27 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE SHROSBREE / 01/07/2011 | View document |
| 9 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM MIDLAND HOUSE 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW ENGLAND | View document |
| 1 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE GARDNER / 27/06/2010 · 1 page | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE GARDNER / 27/06/2010 · 2 pages | View document |
| 11 Oct 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE GARDNER / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHROSBREE / 03/03/2010 | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE GARDNER / 03/03/2010 | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM MIDLAND HOUSE 41 KINGS STREET LUTON BEDFORDSHIRE LU2 2DW | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 19 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |