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CDS SECURITY & FIRE LIMITED

Company number 06801694

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CH01	Director's details changed for Mrs Rosalind Potts on 14 February 2023	View PDF Director's details changed for Mrs Rosalind Potts on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
07 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	AD01	Registered office address changed from Units 8-9 Dragonville Industrial Park Durham County Durham DH1 2XH to Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 February 2023	View PDF Registered office address changed from Units 8-9 Dragonville Industrial Park Durham County Durham DH1 2XH to Systems House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2022	MR01	Registration of charge 068016940002, created on 30 November 2022	View PDF Registration of charge 068016940002, created on 30 November 2022 - link opens in a new window - 51 pages (51 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 9 pages (9 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 9 pages (9 pages)
15 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Kenneth Owens as a director on 28 August 2020	View PDF Termination of appointment of Kenneth Owens as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	MR01	Registration of charge 068016940001, created on 26 May 2020	View PDF Registration of charge 068016940001, created on 26 May 2020 - link opens in a new window - 61 pages (61 pages)
02 Jun 2020	CH01	Director's details changed for Mrs Rosalind Abbott on 6 April 2020	View PDF Director's details changed for Mrs Rosalind Abbott on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	AP01	Appointment of Mr Wayne Potts as a director on 6 April 2018	View PDF Appointment of Mr Wayne Potts as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 10 pages (10 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
01 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 11 pages (11 pages)

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CDS SECURITY & FIRE LIMITED

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