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COVERT SECURITY SOLUTIONS LIMITED

Company number 05067650

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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)
30 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Stephen Trevor Adams on 1 October 2009
01 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 09/03/09; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 09/03/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS
18 Apr 2008 288c Secretary's change of particulars / emma adams / 02/01/2008
18 Apr 2008 288c Director's change of particulars / steve adams / 02/01/2008
26 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 09/03/07; full list of members
10 Apr 2007 288b Secretary resigned
12 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Aug 2006 287 Registered office changed on 07/08/06 from: york house 14 salisbury square old hatfield hertfordshire AL9 5AD
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2006 363s Return made up to 09/03/06; full list of members
21 Mar 2005 363s Return made up to 09/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
13 Sep 2004 287 Registered office changed on 13/09/04 from: 24 harrington road south norwood SE25 4LU
11 Mar 2004 288a New secretary appointed