Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-22 |
delete address 3 Brindley Place, B1 2JB
Manchester |
2024-03-22 |
delete address 40 Gracechurch Street, EC3V 0BT
Birmingham |
2024-03-22 |
delete phone 0121 824 1075 |
2024-03-22 |
delete phone 0121 824 1076 |
2024-03-22 |
insert address 40 Gracechurch Street, EC3V 0BT
Manchester |
2024-03-22 |
insert person Phil Thomas |
2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-09-06 |
insert coo Calvin Pillay |
2022-09-06 |
insert person Calvin Pillay |
2022-04-07 |
delete address 418-426 Lewisham High Street, SE13 6LJ
Birmingham |
2022-04-07 |
insert about_pages_linkeddomain google.com |
2022-04-07 |
insert about_pages_linkeddomain hotjar.com |
2022-04-07 |
insert about_pages_linkeddomain qualityunit.com |
2022-04-07 |
insert address 40 Gracechurch Street, EC3V 0BT
Birmingham |
2022-04-07 |
insert career_pages_linkeddomain google.com |
2022-04-07 |
insert career_pages_linkeddomain hotjar.com |
2022-04-07 |
insert career_pages_linkeddomain qualityunit.com |
2022-04-07 |
insert contact_pages_linkeddomain google.com |
2022-04-07 |
insert contact_pages_linkeddomain hotjar.com |
2022-04-07 |
insert contact_pages_linkeddomain qualityunit.com |
2022-04-07 |
insert index_pages_linkeddomain google.com |
2022-04-07 |
insert index_pages_linkeddomain hotjar.com |
2022-04-07 |
insert index_pages_linkeddomain qualityunit.com |
2022-04-07 |
insert service_pages_linkeddomain google.com |
2022-04-07 |
insert service_pages_linkeddomain hotjar.com |
2022-04-07 |
insert service_pages_linkeddomain qualityunit.com |
2022-04-07 |
insert solution_pages_linkeddomain google.com |
2022-04-07 |
insert solution_pages_linkeddomain hotjar.com |
2022-04-07 |
insert solution_pages_linkeddomain qualityunit.com |
2022-04-07 |
insert terms_pages_linkeddomain google.com |
2022-04-07 |
insert terms_pages_linkeddomain hotjar.com |
2022-04-07 |
insert terms_pages_linkeddomain qualityunit.com |
2022-03-08 |
insert otherexecutives Domingo Desousa |
2022-03-08 |
insert otherexecutives Steve Hall |
2022-03-08 |
insert person Domingo Desousa |
2022-03-08 |
insert person Steve Hall |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-08-15 |
insert otherexecutives Kieron Nunney |
2021-08-15 |
insert about_pages_linkeddomain cookie-script.com |
2021-08-15 |
insert career_pages_linkeddomain cookie-script.com |
2021-08-15 |
insert contact_pages_linkeddomain cookie-script.com |
2021-08-15 |
insert index_pages_linkeddomain cookie-script.com |
2021-08-15 |
insert person Kieron Nunney |
2021-08-15 |
insert person Steve Downs |
2021-08-15 |
insert person Steve Wicks |
2021-08-15 |
insert person Stuart Bateman |
2021-08-15 |
insert service_pages_linkeddomain cookie-script.com |
2021-08-15 |
insert solution_pages_linkeddomain cookie-script.com |
2021-08-15 |
insert terms_pages_linkeddomain cookie-script.com |
2021-04-18 |
insert address 3 Brindley Place, B1 2JB
Manchester |
2021-04-18 |
insert address 418-426 Lewisham High Street, SE13 6LJ
Birmingham |
2021-04-18 |
insert phone 0121 824 1075 |
2021-04-18 |
insert phone 0121 824 1076 |
2021-04-18 |
insert phone 0161 511 3397 |
2021-04-18 |
insert phone 0161 511 3398 |
2021-01-24 |
delete about_pages_linkeddomain cis-frontofhouse.co.uk |
2021-01-24 |
delete career_pages_linkeddomain cis-frontofhouse.co.uk |
2021-01-24 |
delete contact_pages_linkeddomain cis-frontofhouse.co.uk |
2021-01-24 |
delete index_pages_linkeddomain cis-frontofhouse.co.uk |
2021-01-24 |
delete service_pages_linkeddomain cis-frontofhouse.co.uk |
2021-01-24 |
delete solution_pages_linkeddomain cis-frontofhouse.co.uk |
2021-01-24 |
delete terms_pages_linkeddomain cis-frontofhouse.co.uk |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-07-16 |
insert career_emails re..@cis-security.co.uk |
2020-07-16 |
insert about_pages_linkeddomain cis-frontofhouse.co.uk |
2020-07-16 |
insert career_pages_linkeddomain cis-frontofhouse.co.uk |
2020-07-16 |
insert contact_pages_linkeddomain cis-frontofhouse.co.uk |
2020-07-16 |
insert email re..@cis-security.co.uk |
2020-07-16 |
insert index_pages_linkeddomain cis-frontofhouse.co.uk |
2020-07-16 |
insert solution_pages_linkeddomain cis-frontofhouse.co.uk |
2020-07-16 |
insert terms_pages_linkeddomain cis-frontofhouse.co.uk |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
2019-11-18 |
update website_status InternalTimeout => OK |
2019-11-18 |
delete career_pages_linkeddomain vacancy-filler.co.uk |
2019-11-18 |
insert email ge..@cis-security.co.uk |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/06/2019 |
2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/06/2019 |
2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/06/2019 |
2019-05-21 |
update website_status OK => InternalTimeout |
2019-04-18 |
update website_status Disallowed => OK |
2019-04-18 |
delete source_ip 217.194.210.8 |
2019-04-18 |
insert source_ip 46.101.93.104 |
2019-02-07 |
update website_status FlippedRobots => Disallowed |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-19 |
update website_status OK => FlippedRobots |
2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/12/2018 |
2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 01/12/2018 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-08-22 |
update website_status FlippedRobots => OK |
2018-08-22 |
insert email dp..@cis-security.co.uk |
2018-07-25 |
update website_status OK => FlippedRobots |
2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-08-09 |
update website_status FailedRobots => OK |
2017-08-09 |
delete person Mick O'Keeffe |
2017-08-09 |
delete service_pages_linkeddomain welcometoexcellence.co.uk |
2017-08-09 |
insert index_pages_linkeddomain infologue.com |
2017-08-09 |
insert service_pages_linkeddomain cis-frontofhouse.co.uk |
2017-06-16 |
update website_status FlippedRobots => FailedRobots |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'KEEFFE |
2017-05-16 |
update website_status OK => FlippedRobots |
2017-03-12 |
insert contact_pages_linkeddomain thefmcloud.com |
2017-03-12 |
insert index_pages_linkeddomain thefmcloud.com |
2017-03-12 |
insert management_pages_linkeddomain thefmcloud.com |
2017-03-12 |
insert service_pages_linkeddomain thefmcloud.com |
2017-03-12 |
insert terms_pages_linkeddomain thefmcloud.com |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-12 |
delete otherexecutives Micheal Foster |
2016-12-12 |
delete person Micheal Foster |
2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-10-24 |
insert otherexecutives Micheal Foster |
2016-10-24 |
insert person Micheal Foster |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/06/2016 |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-03-29 |
insert service_pages_linkeddomain welcometoexcellence.co.uk |
2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GRAVES / 01/02/2016 |
2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'KEEFFE / 01/02/2016 |
2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/02/2016 |
2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE MCCLOSKEY / 01/02/2016 |
2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 01/02/2016 |
2016-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE PALMER / 01/02/2016 |
2016-02-09 |
insert cfo Joan Cook |
2016-02-09 |
delete person Ian Parkin |
2016-02-09 |
insert person Joan Cook |
2016-02-09 |
insert person Jon Felix |
2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-10-01 |
update statutory_documents 14/09/15 FULL LIST |
2015-08-08 |
delete source_ip 217.10.135.41 |
2015-08-08 |
delete source_ip 217.10.135.31 |
2015-08-08 |
insert source_ip 217.194.210.8 |
2015-06-12 |
insert contact_pages_linkeddomain t.co |
2015-06-12 |
insert index_pages_linkeddomain t.co |
2015-06-12 |
insert management_pages_linkeddomain t.co |
2015-06-12 |
insert service_pages_linkeddomain t.co |
2015-06-12 |
insert terms_pages_linkeddomain t.co |
2015-05-15 |
delete contact_pages_linkeddomain t.co |
2015-05-15 |
delete index_pages_linkeddomain t.co |
2015-05-15 |
delete management_pages_linkeddomain t.co |
2015-05-15 |
delete service_pages_linkeddomain t.co |
2015-05-15 |
delete terms_pages_linkeddomain t.co |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-12-23 |
insert contact_pages_linkeddomain t.co |
2014-12-23 |
insert index_pages_linkeddomain t.co |
2014-12-23 |
insert management_pages_linkeddomain t.co |
2014-12-23 |
insert service_pages_linkeddomain t.co |
2014-12-23 |
insert terms_pages_linkeddomain t.co |
2014-11-25 |
delete contact_pages_linkeddomain t.co |
2014-11-25 |
delete index_pages_linkeddomain t.co |
2014-11-25 |
delete management_pages_linkeddomain t.co |
2014-11-25 |
delete person Stephanie Brand |
2014-11-25 |
delete service_pages_linkeddomain t.co |
2014-11-25 |
delete terms_pages_linkeddomain t.co |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-17 |
update statutory_documents 14/09/14 FULL LIST |
2014-07-11 |
insert alias CIS Security Limited |
2014-05-28 |
insert contact_pages_linkeddomain t.co |
2014-05-28 |
insert index_pages_linkeddomain t.co |
2014-05-28 |
insert management_pages_linkeddomain t.co |
2014-05-28 |
insert service_pages_linkeddomain t.co |
2014-05-28 |
insert terms_pages_linkeddomain t.co |
2014-02-15 |
delete contact_pages_linkeddomain t.co |
2014-02-15 |
delete index_pages_linkeddomain t.co |
2014-02-15 |
delete management_pages_linkeddomain t.co |
2014-02-15 |
delete service_pages_linkeddomain t.co |
2014-02-15 |
delete terms_pages_linkeddomain t.co |
2014-01-31 |
insert general_emails ge..@cis-security.co.uk |
2014-01-31 |
delete index_pages_linkeddomain 1010global.org |
2014-01-31 |
insert email ge..@cis-security.co.uk |
2014-01-31 |
insert index_pages_linkeddomain linkedin.com |
2014-01-31 |
insert index_pages_linkeddomain t.co |
2014-01-31 |
update robots_txt_status www.cis-security.co.uk: 404 => 200 |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-10-14 |
delete person East Central London |
2013-10-14 |
delete phone 020 8690 9092 |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-29 |
insert person East Central London |
2013-09-26 |
update statutory_documents 14/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 80200 - Security systems service activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2013-06-21 |
delete company_previous_name C.I.S. SECURITY SERVICES LIMITED |
2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-04-30 |
update statutory_documents SECTION 519 |
2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE MCCLOSKEY |
2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD PALMER / 01/01/2013 |
2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 01/01/2013 |
2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
2011-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-09-14 |
update statutory_documents 14/09/11 FULL LIST |
2010-11-30 |
update statutory_documents 14/09/10 FULL LIST |
2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GRAVES / 11/09/2010 |
2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'KEEFFE / 11/09/2010 |
2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL CATTON / 11/09/2010 |
2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACKIE PALMER / 11/09/2010 |
2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2009-11-26 |
update statutory_documents 14/09/09 FULL LIST |
2009-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-10-26 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 10000 |
2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRONA WILSON |
2008-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/06 |
2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-07-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-07-12 |
update statutory_documents SUB DIVIDE 30/06/05 |
2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2004-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-10-28 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-04 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
1997-06-03 |
update statutory_documents £ NC 20100/21100
03/03/97 |
1997-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED 03/03/97 |
1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1997-05-15 |
update statutory_documents ALTER MEM AND ARTS 03/03/97 |
1997-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/97 |
1997-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
1996-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1995-01-10 |
update statutory_documents RES |
1994-11-14 |
update statutory_documents RES |
1994-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
1994-04-27 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
1994-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/93 FROM:
62 BERESFORD STREET
WOOLWICH
LONDON
SE18 6BG |
1993-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/93 |
1993-09-12 |
update statutory_documents £ NC 20000/20100
12/07/ |
1993-08-18 |
update statutory_documents RES |
1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
1993-02-02 |
update statutory_documents £ NC 100/20000
10/11/92 |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
1992-06-18 |
update statutory_documents COMPANY NAME CHANGED
C.I.S. SECURITY SERVICES LIMITED
CERTIFICATE ISSUED ON 19/06/92 |
1992-06-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/06/92 |
1991-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-19 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/91 FROM:
HADLEY HOUSE
139-141 LEWISHAM HIGH STREET
LONDON
SE13 6AA |
1991-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
1987-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-01 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
1986-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1981-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |