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CIA FIRE & SECURITY LIMITED

Company number 06681403

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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)
03 Oct 2019 PSC04 Change of details for Mr Colin Harrison as a person with significant control on 9 October 2016
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
07 Sep 2018 CH01 Director's details changed for Mr Matthew Paul Harrison on 7 September 2018
07 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 26 August 2016 with updates
01 Aug 2016 MR01 Registration of charge 066814030001, created on 1 August 2016
01 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 526
25 Sep 2015 TM01 Termination of appointment of Alexander Roderick Jones as a director on 14 July 2015
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 526
10 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 526
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2013 CH01 Director's details changed for Mr Alexander Roderick Jones on 22 April 2013
09 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
10 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AP01 Appointment of Mr Alexander Roderick Jones as a director