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C.D.S. SECURITY LIMITED

Company number 02621153

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AD01	Registered office address changed from Units 8 & 9 Dragonville Industrial Park Durham County Durham DH1 2XH to Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 February 2023	View PDF Registered office address changed from Units 8 & 9 Dragonville Industrial Park Durham County Durham DH1 2XH to Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages)
25 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
13 Dec 2020	TM01	Termination of appointment of Kenneth Owens as a director on 28 August 2020	View PDF Termination of appointment of Kenneth Owens as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	PSC02	Notification of Cds Security & Fire Limited as a person with significant control on 6 April 2016	View PDF Notification of Cds Security & Fire Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	PSC07	Cessation of Elaine Anne Lillico Dunn as a person with significant control on 6 April 2017	View PDF Cessation of Elaine Anne Lillico Dunn as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	MR01	Registration of charge 026211530006, created on 26 May 2020	View PDF Registration of charge 026211530006, created on 26 May 2020 - link opens in a new window - 61 pages (61 pages)
02 Jun 2020	CH01	Director's details changed for Mrs Rosalind Abbott on 6 April 2020	View PDF Director's details changed for Mrs Rosalind Abbott on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
20 Aug 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
19 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
01 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2017	PSC01	Notification of Elaine Anne Lillico Dunn as a person with significant control on 6 April 2017	View PDF Notification of Elaine Anne Lillico Dunn as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,002	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,002 - link opens in a new window - 8 pages (8 pages)

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C.D.S. SECURITY LIMITED

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