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CDS SECURITY & FIRE LIMITED

Company number 06801694

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Jun 2016 TM01 Termination of appointment of Stephen Northcote as a director on 10 June 2016
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,997
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 CC04 Statement of company's objects
19 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2,096
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,003
22 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,003
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,003
22 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Stephen Northcote on 26 January 2011
09 Feb 2011 CH01 Director's details changed for Ms Elaine Anne Lillico Dunn on 26 January 2011
09 Feb 2011 CH03 Secretary's details changed for Ms Elaine Anne Lillico Dunn on 26 January 2011
09 Feb 2011 CH01 Director's details changed for Mr Kenneth Owens on 26 January 2011
09 Feb 2011 CH01 Director's details changed for Miss Rosalind Abbott on 26 January 2011
09 Feb 2011 CH01 Director's details changed for Mr Stephen Dunn on 26 January 2011
09 Feb 2011 CH01 Director's details changed for Mr Christopher Abbott on 26 January 2011