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CFC SECURITY LIMITED

Company number 13497455

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Company Results (links open in a new window)
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)
07 Nov 2024	AP01	Appointment of Mr Jason Michael Hart as a director on 6 November 2024	View PDF Appointment of Mr Jason Michael Hart as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Roger Julian Amaral Francis as a director on 5 November 2024	View PDF Termination of appointment of Roger Julian Amaral Francis as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Graeme Stuart Newman as a director on 8 January 2024	View PDF Termination of appointment of Graeme Stuart Newman as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Martin Barrie Heyde as a director on 8 January 2024	View PDF Appointment of Mr Martin Barrie Heyde as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Roger Julian Amaral Francis as a director on 8 January 2024	View PDF Appointment of Mr Roger Julian Amaral Francis as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024	View PDF Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
11 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	PSC05	Change of details for Cfc Capital Limited as a person with significant control on 21 February 2023	View PDF Change of details for Cfc Capital Limited as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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