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CSS TOTAL SECURITY LIMITED

Company number 02432869

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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)
17 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2015
18 Dec 2015 AP01 Appointment of Mrs Teodora Angelova Andreeva as a director on 18 December 2015
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/02/2016.
19 Oct 2015 TM01 Termination of appointment of Thomas Robert Cook as a director on 19 October 2015
10 Jun 2015 AP01 Appointment of Mr Thomas Robert Cook as a director on 1 May 2015
29 Apr 2015 TM01 Termination of appointment of Ronald Robert James Heslop as a director on 29 April 2015
07 Apr 2015 AA Full accounts made up to 30 June 2014
07 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
10 Dec 2013 AA Full accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
18 Nov 2013 TM01 Termination of appointment of Richard Juett as a director
26 Mar 2013 AA Full accounts made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from , 346 Shirley Road, Southampton, SO15 3HJ on 30 October 2012
09 Aug 2012 AP01 Appointment of Mr Richard Anthony Juett as a director
16 Jul 2012 TM01 Termination of appointment of James Dunion as a director
29 Mar 2012 AP01 Appointment of Mr Sebastian Jake Finch Morley as a director
29 Mar 2012 AP01 Appointment of James Leslie Dunion as a director
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2011
19 Dec 2011 ANNOTATION Rectified CH01 was removed from the register on 16/02/2012 as it was invalid or ineffective.
19 Dec 2011 CH01 Director's details changed for Mr Ronald Robert James Heslop on 5 December 2011
13 Dec 2011 CH03 Secretary's details changed for Mrs Natalie Sarah Fiorentino on 5 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Roberto Michele Fiorentino on 5 December 2011
13 Dec 2011 CH01 Director's details changed for Clive Robinson on 5 December 2011