- Company Overview for CONTRACT SECURITY (UK) LTD (08264847)
- Filing history for CONTRACT SECURITY (UK) LTD (08264847)
- People for CONTRACT SECURITY (UK) LTD (08264847)
- Charges for CONTRACT SECURITY (UK) LTD (08264847)
- More for CONTRACT SECURITY (UK) LTD (08264847)
| 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) |
|---|---|---|---|
| 02 Nov 2016 | MR01 | Registration of charge 082648470002, created on 2 November 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 02 Aug 2016 | AP01 | Appointment of Mr John Albert Mills as a director on 2 August 2016 | |
| 18 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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| 19 Oct 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 08 Jul 2015 | AD01 | Registered office address changed from Unit 8-9 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES to Thremhall Business Park the Priory Start Hill Bishops Stortford Herts CM22 7TD on 8 July 2015 | |
| 18 May 2015 | TM01 | Termination of appointment of John Albert Mills as a director on 11 May 2015 | |
| 18 May 2015 | AP01 | Appointment of Mr Lee Mills as a director on 11 May 2015 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 01 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 14 Jun 2013 | MR01 | Registration of charge 082648470001 | |
| 20 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 24 October 2012
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| 20 Nov 2012 | AP03 | Appointment of Mrs Heidi Morris as a secretary | |
| 20 Nov 2012 | AP01 | Appointment of Mr John Albert Mills as a director | |
| 23 Oct 2012 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 23 Oct 2012 | NEWINC | Incorporation |