CompaniesInTheUK

CTR SECURE SERVICES LTD

Company number 04947814 ·

Active

102 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Nov 2026 Change of director's details · 2 pages Subscribers only
26 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
14 Jan 2026 Filing · 2 pages Subscribers only
4 Nov 2025 Confirmation statement · 4 pages Subscribers only
11 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Nov 2024 Confirmation statement · 3 pages Subscribers only
6 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
22 Apr 2024 Filing · 2 pages Subscribers only
22 Apr 2024 Registered office address changed from Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ England to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 2024-04-22 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Nov 2023 Change of particulars for secretary · 1 page Subscribers only
8 Nov 2023 Change of director's details · 2 pages Subscribers only
8 Nov 2023 Confirmation statement · 3 pages Subscribers only
8 Nov 2023 Registered office address changed from Sixty Six North Quay Great Yarmouth NR30 1HE England to Unit 8 Home Farm Norwich Road Marsham Norwich Norfolk NR10 5PQ on 2023-11-08 · 1 page View document
8 Nov 2023 Appointment of a director · 2 pages Subscribers only
8 Nov 2023 Appointment of a director · 2 pages Subscribers only
8 Nov 2023 Filing · 2 pages Subscribers only
15 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Purchase of own shares. · 4 pages View document
15 Nov 2022 Confirmation statement · 5 pages Subscribers only
8 Nov 2022 Change of director's details · 2 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Nov 2021 Confirmation statement · 3 pages Subscribers only
29 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 Change of director's details Subscribers only
1 Nov 2019 Confirmation statement Subscribers only
16 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 ARTICLES OF ASSOCIATION View document
14 Feb 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Feb 2019 COMPANY NAME CHANGED CTR HIGH-RISK SECURITY & INVESTIGATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/19 View document
5 Nov 2018 Confirmation statement Subscribers only
27 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 VARYING SHARE RIGHTS AND NAMES View document
15 Mar 2018 ARTICLES OF ASSOCIATION View document
15 Mar 2018 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2017 Confirmation statement Subscribers only
23 Oct 2017 Change of details of a person with significant control Subscribers only
23 Oct 2017 Appointment of a director Subscribers only
2 Jun 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 Confirmation statement Subscribers only
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Nov 2015 Annual return Subscribers only
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM HINES HARVEY WOODS LTD QUEENS HEAD HOUSE THE STREET, ACLE NORWICH NORFOLK NR13 3DY View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Nov 2014 Annual return Subscribers only
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Nov 2013 Annual return Subscribers only
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Nov 2012 Annual return Subscribers only
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Nov 2011 Annual return Subscribers only
10 Nov 2011 Change of director's details Subscribers only
10 Nov 2011 Change of particulars for secretary Subscribers only
10 Nov 2011 Change of director's details Subscribers only
29 Jul 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2010 Annual return Subscribers only
2 Dec 2010 Termination of a secretary appointment Subscribers only
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Jun 2010 ADOPT ARTICLES 01/10/2009 View document
27 May 2010 01/10/09 STATEMENT OF CAPITAL GBP 100 View document
27 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Dec 2009 Annual return Subscribers only
21 Nov 2009 01/11/03 STATEMENT OF CAPITAL GBP 199 View document
20 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Oct 2009 Termination of a secretary appointment Subscribers only
20 Oct 2009 Appointment of a secretary Subscribers only
20 Oct 2009 Appointment of a secretary Subscribers only
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 3 GEORGE STREET GREAT YARMOUTH NORFOLK NR30 1HR View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Nov 2008 Filing Subscribers only
16 Jun 2008 Filing Subscribers only
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SECURITY HOUSE 36 NORTH QUAY GT YARMOUTH NORFOLK NR30 1JE View document
24 Apr 2008 Filing Subscribers only
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: RESOLUTIONS BUSINESS SERVICES UNITG EUROCENTRE NORTH RIVER RD GREAT YARMOUTH NORFOLK NR30 1TE View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Dec 2007 Filing Subscribers only
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jan 2007 Filing Subscribers only
8 Nov 2005 Filing Subscribers only
6 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 Filing Subscribers only
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O RESOLUTION BUSINESS SERVICES 44A SOUTH TOWN ROAD GREAT YARMOUTH NR31 0DT View document
8 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
30 Oct 2003 Incorporation Subscribers only
30 Oct 2003 Filing Subscribers only