CQR SECURITY LIMITED

Company number 05192024

Date	Type	Description	View / Download
08 Jan 2019	MR01	Registration of charge 051920240001, created on 7 January 2019	(23 pages)
22 Oct 2018	AP01	Appointment of Mr Mathew James Grey as a director on 22 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Philip Gregory Benjamin as a director on 22 October 2018	(2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-04	(2 pages)
19 Oct 2018	CONNOT	Change of name notice	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
03 Jul 2018	AD01	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018	(1 page)
02 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
29 Sep 2017	TM01	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Mar 2016	AD01	Registered office address changed from Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016	(1 page)
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
26 Jun 2014	CH01	Director's details changed for Mr David Grey on 20 May 2014	(2 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16	(5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-28	(1 page)
05 Dec 2012	CONNOT	Change of name notice	(2 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)