CEATON SECURITY SERVICES LIMITED

Company number 02648887

Date	Type	Description	View / Download
25 Oct 2018	MR01	Registration of charge 026488870003, created on 24 October 2018	(21 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(5 pages)
18 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages)
03 May 2018	TM02	Termination of appointment of Gordon Vance Rodney Paul John Ceaton as a secretary on 6 March 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Gordon Vance Rodney Paul John Ceaton as a director on 6 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
18 Jul 2016	AP01	Appointment of Angie Beasley as a director on 12 July 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
03 Jun 2015	AD01	Registered office address changed from Unit F2B Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP Wales to Unit F2B, Southpoint Industrial Estate Foreshore Road Cardiff South Glamorgan CF10 4SP on 3 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from The Lodge 128 Newport Road Cardiff South Glamorgan CF24 1DH to Unit F2B Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP on 2 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(5 pages)
14 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(12 pages)
07 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
15 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
15 Mar 2012	CH01	Director's details changed for Deane Raymond Ceaton on 14 January 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Gordon Vance Rodney Paul John Ceaton on 14 January 2012	(2 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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