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COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

Company number 02332983

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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)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
16 Jan 2024 TM01 Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
16 Jan 2024 AP01 Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
07 Nov 2023 AA01 Previous accounting period shortened from 31 January 2024 to 30 September 2023
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
05 Jul 2023 AD03 Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
14 Mar 2023 TM01 Termination of appointment of Richard Lek as a director on 1 March 2023
03 Mar 2023 AD01 Registered office address changed from Penbwch Isaf Farm Penycoedcae Road, Penycoedcae Pontypridd Mid Glamorgan CF37 1PU to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 3 March 2023
03 Mar 2023 AD02 Register inspection address has been changed to 2 New Street Square London EC4A 3BZ
17 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
23 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 2,309
22 Nov 2022 PSC02 Notification of Adt Fire and Security Plc as a person with significant control on 18 November 2022
22 Nov 2022 PSC07 Cessation of Simon Anthony Moon as a person with significant control on 18 November 2022
22 Nov 2022 TM01 Termination of appointment of Andrew Williams as a director on 18 November 2022
22 Nov 2022 TM01 Termination of appointment of Simon Anthony Moon as a director on 18 November 2022
22 Nov 2022 TM01 Termination of appointment of Gary David Britton as a director on 18 November 2022
22 Nov 2022 AP01 Appointment of Richard Lek as a director on 18 November 2022
22 Nov 2022 TM02 Termination of appointment of Nicola Moon as a secretary on 18 November 2022
22 Nov 2022 AP01 Appointment of James Paul Earnshaw as a director on 18 November 2022
22 Nov 2022 AP01 Appointment of Mr Richard Hilton Jones as a director on 18 November 2022
31 Oct 2022 MR04 Satisfaction of charge 4 in full