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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)
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Roger Dennis John Hughes on 31 December 2011
03 Jan 2012 CH01 Director's details changed for Mrs Mary Hughes on 31 December 2011
24 Nov 2011 AD01 Registered office address changed from 354a Woodstock Road Oxford OX2 8BZ United Kingdom on 24 November 2011
05 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
28 Jul 2010 AD01 Registered office address changed from 354a Woodstock Road Oxford OX2 8BZ United Kingdom on 28 July 2010
04 May 2010 AA Accounts for a small company made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Mr Damon John Hughes on 1 December 2009
28 Jan 2010 CH01 Director's details changed for Mrs Mary Hughes on 1 December 2009
28 Jan 2010 CH01 Director's details changed for Mr Damon John Hughes on 1 December 2009
28 Jan 2010 CH01 Director's details changed for Mr Jason Lorimor Hughes on 1 December 2009
28 Jan 2010 CH01 Director's details changed for Mr Roger Dennis John Hughes on 1 December 2009
28 Jan 2010 AD01 Registered office address changed from 10 Beaumont Business Centre, Beaumont Close Banbury Oxfordshire OX16 1TN on 28 January 2010
06 May 2009 AA Accounts for a small company made up to 30 June 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from tadmarton house lower tadmarton banbury oxfordshire OX15 5SW
15 Jan 2009 288c Director's change of particulars / roger hughes / 15/12/2008
15 Jan 2009 288c Director's change of particulars / mary hughes / 15/12/2008
01 May 2008 AA Accounts for a small company made up to 30 June 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
08 May 2007 AA Accounts for a small company made up to 30 June 2006