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CES SECURITY SOLUTIONS LTD

Company number 07037626

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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)
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
12 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Feb 2023 AD01 Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF England to New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU on 27 February 2023
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mario Gareth Del-Signore on 23 February 2022
09 Mar 2022 PSC04 Change of details for Mario Gareth Del-Signore as a person with significant control on 23 February 2022
07 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
07 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
14 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
17 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
09 May 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 CH01 Director's details changed for Mario Gareth Del-Signore on 21 December 2017
16 Jan 2018 PSC04 Change of details for Mario Gareth Del-Signore as a person with significant control on 21 December 2017
15 Jan 2018 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 15 January 2018
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued