COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
Company number 02332983
- Company Overview for COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED (02332983)
- Filing history for COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED (02332983)
- People for COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED (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) |
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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
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22 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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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 |