- Company Overview for CORNERSTONE SECURITY SYSTEMS LTD (07012667)
- Filing history for CORNERSTONE SECURITY SYSTEMS LTD (07012667)
- People for CORNERSTONE SECURITY SYSTEMS LTD (07012667)
- Charges for CORNERSTONE SECURITY SYSTEMS LTD (07012667)
- More for CORNERSTONE SECURITY SYSTEMS LTD (07012667)
| 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) |
|---|---|---|---|
| 29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 20 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 05 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 08 Nov 2016 | AP01 | Appointment of Mr James Ian Simmons as a director on 7 November 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 19 May 2016 | AD01 | Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 19 May 2016 | |
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
|
|
| 04 Jun 2015 | TM01 | Termination of appointment of Bradley Allan Horn as a director on 29 May 2015 | |
| 17 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
|
|
| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 06 Feb 2014 | MR01 | Registration of charge 070126670001 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
| 13 Jun 2013 | AP01 | Appointment of Mr Bradley Allan Horn as a director | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 21 Feb 2013 | AD01 | Registered office address changed from Cornerstone House 10a the Knoll Beckenham Kent BR3 5JW on 21 February 2013 | |
| 05 Nov 2012 | AP01 | Appointment of Mrs Amy Monday Delisle Langshaw as a director | |
| 05 Nov 2012 | AP01 | Appointment of Mr Simon Christopher Flack as a director | |
| 09 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Mr Richard Langshaw on 31 March 2010 |