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CREDIT SECURITY LIMITED

Company number 00922180

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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)
05 Jan 2015 CH01 Director's details changed for Mr Lance Anthony Slade on 1 November 2014
05 Jan 2015 CH03 Secretary's details changed for Mr Lance Anthony Slade on 1 November 2014
06 May 2014 AA Full accounts made up to 31 July 2013
27 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 25,000
30 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
14 May 2013 TM01 Termination of appointment of Maureen Appleby as a director
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 31 January 2012
21 Jun 2012 MG01 Duplicate mortgage certificatecharge no:7
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
31 Jan 2012 AP01 Appointment of Mr Colin Brook as a director
23 Jan 2012 AP01 Appointment of Mr Nicholas Antony Slade as a director
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 January 2011
11 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
03 Feb 2010 AA Full accounts made up to 31 January 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Aug 2009 363a Return made up to 05/12/08; full list of members
07 Apr 2009 88(2) Ad 01/02/08\gbp si 3863808@0.1=386380.8\gbp ic 67931.2/454312\
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 01/02/08\gbp si 429312@0.1=42931.2\gbp ic 25000/67931.2\
03 Mar 2009 AA Full accounts made up to 31 January 2008
24 Jan 2008 287 Registered office changed on 24/01/08 from: credsec house oxford road stone aylesbury bucks HP17 8PL
08 Jan 2008 363a Return made up to 05/12/07; full list of members