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CSW SECURITY LTD

Company number SC570064

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR01	Registration of charge SC5700640004, created on 7 February 2023	View PDF Registration of charge SC5700640004, created on 7 February 2023 - link opens in a new window - 18 pages (18 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	MR01	Registration of charge SC5700640003, created on 18 May 2021	View PDF Registration of charge SC5700640003, created on 18 May 2021 - link opens in a new window - 4 pages (4 pages)
04 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	AD01	Registered office address changed from 15 Airds Drive Dumfries DG1 4EW United Kingdom to 4 Satellite Park Macmerry Tranent EH33 1RY on 18 November 2019	View PDF Registered office address changed from 15 Airds Drive Dumfries DG1 4EW United Kingdom to 4 Satellite Park Macmerry Tranent EH33 1RY on 18 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC02	Notification of Kingdom Services Group Limited as a person with significant control on 4 November 2019	View PDF Notification of Kingdom Services Group Limited as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC07	Cessation of Craig Stephen Walton as a person with significant control on 4 November 2019	View PDF Cessation of Craig Stephen Walton as a person with significant control on 4 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Craig Stephen Walton as a director on 4 November 2019	View PDF Termination of appointment of Craig Stephen Walton as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Mr Terence Barton as a director on 4 November 2019	View PDF Appointment of Mr Terence Barton as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	MR04	Satisfaction of charge SC5700640001 in full	View PDF Satisfaction of charge SC5700640001 in full - link opens in a new window - 1 page (1 page)
30 Oct 2019	MR04	Satisfaction of charge SC5700640002 in full	View PDF Satisfaction of charge SC5700640002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	MR01	Registration of charge SC5700640002, created on 11 April 2018	View PDF Registration of charge SC5700640002, created on 11 April 2018 - link opens in a new window - 18 pages (18 pages)
24 Apr 2018	MR01	Registration of charge SC5700640001, created on 11 April 2018	View PDF Registration of charge SC5700640001, created on 11 April 2018 - link opens in a new window - 17 pages (17 pages)
29 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CSW SECURITY LTD

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