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CORPS SECURITY (UK) LIMITED

Company number 03473589

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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)
13 Jan 2017 AP01 Appointment of Mr Nigel Anthony Horne as a director on 1 January 2017
13 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
13 Jan 2017 AP01 Appointment of Ms Breda Smead as a director on 1 January 2017
13 Jan 2017 AP01 Appointment of Mr Lyndon Michael Bullock as a director on 1 January 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 MR01 Registration of charge 034735890001, created on 29 March 2016
04 Mar 2016 CH01 Director's details changed for Robert Paul Craggs on 4 March 2016
04 Mar 2016 CH03 Secretary's details changed for Lynn Thomas on 4 March 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
05 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
18 Dec 2012 AA Full accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
21 Feb 2012 CERTNM Company name changed corps payroll services LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
21 Feb 2012 CONNOT Change of name notice
08 Jan 2012 AA Full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
20 Jan 2011 CH03 Secretary's details changed for Lynn Thomas on 19 November 2010
20 Jan 2011 AP01 Appointment of Peter Valentine Webster as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Richard Moule as a director