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CLOSE CIRCUIT SECURITY SERVICES LIMITED

Company number 13253613

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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)
19 Aug 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
06 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 MA Memorandum and Articles of Association
24 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
17 Mar 2023 PSC07 Cessation of Mark Leonard Wheeler as a person with significant control on 17 March 2023
17 Mar 2023 PSC02 Notification of Ea-Rs Group Limied as a person with significant control on 17 March 2023
17 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
26 May 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
09 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-09
  • GBP 1