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CODE SECURITY SYSTEMS LIMITED

Company number 05454802

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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 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 1,000
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Sep 2013 MG01 Duplicate mortgage certificate charge no:1
19 Jul 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr James Anthony Oliver on 8 September 2012
29 Apr 2013 CH03 Secretary's details changed for Sarah Ann Oliver on 8 September 2012
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jan 2012 AR01 Annual return made up to 16 May 2011 with full list of shareholders
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2011 CH03 Secretary's details changed for Sarah Ann Macaree on 16 May 2010
23 Aug 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 6 July 2010
06 Jul 2010 CH03 Secretary's details changed for Sarah Ann Macaree on 8 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 15/05/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Nov 2008 363a Return made up to 16/05/08; full list of members