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CERTAIN SECURITY LIMITED

Company number 00860524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AD01 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
18 Jul 2024 PSC04 Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 18 July 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Aug 2023 CH01 Director's details changed for Mr Damon John Hughes on 28 March 2022
21 Aug 2023 CH01 Director's details changed for Mr Jason Lorimer Hughes on 28 March 2022
21 Aug 2023 PSC04 Change of details for Mr. Jason Lorimer Hughes as a person with significant control on 28 March 2022
21 Aug 2023 PSC04 Change of details for Mr Damon John Hughes as a person with significant control on 28 March 2022
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
06 Jan 2022 AD02 Register inspection address has been changed from The Sheiling Bedwells Heath Boars Hill Oxford OX1 5JE England to Moresby Bedswell Heath Boars Hill Oxford OX1 5JE
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
18 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015