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COFTON SECURITY LTD

Company number 13023379

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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)
08 Oct 2024 AA Micro company accounts made up to 30 November 2023
11 Mar 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
03 Oct 2023 AA Micro company accounts made up to 30 November 2022
18 Feb 2023 AP01 Appointment of Mr Paul Meakin as a director on 18 February 2023
05 Jan 2023 CERTNM Company name changed qratedhr LTD\certificate issued on 05/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-04
05 Jan 2023 PSC01 Notification of Claire Meakin as a person with significant control on 3 January 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 TM01 Termination of appointment of Nuala Thornton as a director on 3 January 2023
04 Jan 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1631 Bristol Road Longbridge Birmingham B45 9UA on 4 January 2023
04 Jan 2023 AP01 Appointment of Mrs Claire Meakin as a director on 3 January 2023
04 Jan 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 3 January 2023
04 Jan 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 3 January 2023
07 Dec 2022 AP01 Appointment of Mrs Nuala Thornton as a director on 6 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 PSC01 Notification of Nuala Thornton as a person with significant control on 6 December 2022
06 Dec 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 6 December 2022
06 Dec 2022 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 December 2022
06 Dec 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 16 November 2022
06 Dec 2022 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 16 November 2022
17 Nov 2022 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 17 November 2022
01 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
16 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-16
  • GBP 1