CENTRE SECURITY INNOVATIONS LIMITED

Company number 07025559

Date	Type	Description	View / Download
30 Nov 2016	AD01	Registered office address changed from The Icon Centre Eastern Way Daventry Northamptonshire NN11 0QB to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 30 November 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,004	(6 pages)
05 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,004	(6 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,006	(4 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,004	(6 pages)
05 Aug 2013	CH01	Director's details changed for Mr Colin Andrew Bell on 2 August 2013	(2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
08 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AD01	Registered office address changed from K G Business Centre Kingsfield Way Dallington Northampton NN5 7QS on 19 June 2012	(1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
07 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
07 Oct 2011	CH01	Director's details changed for Colin Andrew Bell on 22 September 2011	(2 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,004	(3 pages)
14 Sep 2011	AP01	Appointment of Mr Ian James Bowie as a director	(2 pages)
13 May 2011	CC04	Statement of company's objects	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 09/05/2011	(16 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 1,001	(4 pages)
17 Jan 2011	AD01	Registered office address changed from 12 Hidcote Way Middlemore Daventry Northamptonshire NN11 8AE on 17 January 2011	(2 pages)
17 Jan 2011	CH01	Director's details changed for Colin Andrew Bell on 27 October 2010	(3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
22 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(14 pages)