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CTR SECURE SERVICES LTD

Company number 04947814

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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)
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 MR01 Registration of charge 049478140003, created on 16 April 2021
04 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
17 Sep 2020 MR04 Satisfaction of charge 2 in full
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2019 CH01 Director's details changed for Mr Adrian Kent on 12 December 2019
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 MA Memorandum and Articles of Association
14 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-17
14 Feb 2019 CONNOT Change of name notice
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 MA Memorandum and Articles of Association
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
23 Oct 2017 AP01 Appointment of Mr Adrian Kent as a director on 17 October 2017
23 Oct 2017 PSC04 Change of details for Mr Adrian Kent as a person with significant control on 11 October 2017
02 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2015 AR01 Annual return made up to 30 October 2015
Statement of capital on 2015-11-18
  • GBP 200
25 Aug 2015 AD01 Registered office address changed from Hines Harvey Woods Ltd Queens Head House the Street, Acle Norwich Norfolk NR13 3DY to Queens Head House the Street, Acle Norwich Norfolk NR13 3DY on 25 August 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015