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CARDINAL SECURITY LIMITED

Company number 04714467

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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)
14 Dec 2016	AD01	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 December 2016	View PDF Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 December 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
03 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 120	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 120 - link opens in a new window - 4 pages (4 pages)
03 May 2016	TM02	Termination of appointment of Tayler Bradshaw Ltd as a secretary on 25 March 2016	View PDF Termination of appointment of Tayler Bradshaw Ltd as a secretary on 25 March 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	MR01	Registration of charge 047144670003, created on 31 March 2016	View PDF Registration of charge 047144670003, created on 31 March 2016 - link opens in a new window - 16 pages (16 pages)
18 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Ahmed Mohamud Ali as a director on 21 December 2015	View PDF Termination of appointment of Ahmed Mohamud Ali as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	CH01	Director's details changed for Mr Jason Trigg on 17 November 2015	View PDF Director's details changed for Mr Jason Trigg on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 120	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 120 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AAMD	Amended full accounts made up to 30 September 2013	View PDF Amended full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
11 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
11 May 2015	AAMD	Amended full accounts made up to 30 September 2012	View PDF Amended full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
11 May 2015	AAMD	Amended full accounts made up to 30 September 2011	View PDF Amended full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
11 May 2015	AAMD	Amended full accounts made up to 30 September 2010	View PDF Amended full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
24 Apr 2015	AP01	Appointment of Mr Ahmed Mohamud Ali as a director on 20 February 2015	View PDF Appointment of Mr Ahmed Mohamud Ali as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	SH06	Cancellation of shares. Statement of capital on 13 February 2015 GBP 120.000	View PDF Cancellation of shares. Statement of capital on 13 February 2015 GBP 120.000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	SH06	Cancellation of shares. Statement of capital on 9 February 2015 GBP 122.69	View PDF Cancellation of shares. Statement of capital on 9 February 2015 GBP 122.69 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	SH06	Cancellation of shares. Statement of capital on 23 January 2015 GBP 127.150	View PDF Cancellation of shares. Statement of capital on 23 January 2015 GBP 127.150 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into purchase contract 06/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into purchase contract 06/02/2015 - link opens in a new window - 32 pages (32 pages)
10 Dec 2014	SH06	Cancellation of shares. Statement of capital on 11 November 2014 GBP 145.000	View PDF Cancellation of shares. Statement of capital on 11 November 2014 GBP 145.000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)

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