CYS SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 23/11/2323 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 15/11/2115 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/06/196 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 09/08/189 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/03/1617 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM REGENT HOUSE 5-7 MELBOURNE STREET BEDFORD MK42 9AX |
| 27/02/1427 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE SHROSBREE / 01/07/2011 |
| 09/03/129 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM MIDLAND HOUSE 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW ENGLAND |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE GARDNER / 27/06/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE GARDNER / 27/06/2010 |
| 11/10/1011 October 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHROSBREE / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE GARDNER / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE YVONNE GARDNER / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM MIDLAND HOUSE 41 KINGS STREET LUTON BEDFORDSHIRE LU2 2DW |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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