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C3S SECURITY SYSTEMS LIMITED

Company number 04058996

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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)
20 Jun 2013 AP03 Appointment of Ruth Mary Midgley as a secretary
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2,851
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2,850
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised capital 20/05/2013
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 June 2011
16 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 24/08/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 AA Full accounts made up to 30 June 2007
26 Sep 2008 363a Return made up to 24/08/08; full list of members
11 Sep 2007 363a Return made up to 24/08/07; full list of members
19 Jun 2007 MISC Section 394
08 Feb 2007 AA Full accounts made up to 30 June 2006
29 Sep 2006 363a Return made up to 24/08/06; full list of members
05 Feb 2006 AA Full accounts made up to 30 June 2005
18 Oct 2005 363s Return made up to 24/08/05; full list of members
03 Feb 2005 AA Full accounts made up to 30 June 2004
15 Sep 2004 363s Return made up to 24/08/04; full list of members
30 Jan 2004 AA Full accounts made up to 30 June 2003
13 Dec 2003 288b Secretary resigned