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CM SECURITY SERVICES LIMITED

Company number 11337952

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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)
18 May 2026 CERTNM Company name changed K4 security services LIMITED\certificate issued on 18/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-01
View PDF Company name changed K4 security services LIMITED\certificate issued on 18/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-01
- link opens in a new window - 3 pages (3 pages)
18 Sep 2025 MR01 Registration of charge 113379520002, created on 16 September 2025
View PDF Registration of charge 113379520002, created on 16 September 2025 - link opens in a new window - 24 pages (24 pages)
02 Jun 2025 CS01 Confirmation statement made on 21 May 2025 with no updates
View PDF Confirmation statement made on 21 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages)
18 Nov 2024 PSC02 Notification of K4 Group Services Ltd as a person with significant control on 21 May 2024
View PDF Notification of K4 Group Services Ltd as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 PSC07 Cessation of Christopher Gerard Paul Moore as a person with significant control on 21 May 2024
View PDF Cessation of Christopher Gerard Paul Moore as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2024 AD01 Registered office address changed from 65-73 Staines Road, K4 Security Holdsworth House, 4th Floor Hounslow TW3 3HW England to 474 Cowbridge Road East Cardiff CF5 1BJ on 27 April 2024
View PDF Registered office address changed from 65-73 Staines Road, K4 Security Holdsworth House, 4th Floor Hounslow TW3 3HW England to 474 Cowbridge Road East Cardiff CF5 1BJ on 27 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023 AD01 Registered office address changed from Vista Centre Salisbury Road Hounslow TW4 6JQ England to 65-73 Staines Road, K4 Security Holdsworth House, 4th Floor Hounslow TW3 3HW on 11 March 2023
View PDF Registered office address changed from Vista Centre Salisbury Road Hounslow TW4 6JQ England to 65-73 Staines Road, K4 Security Holdsworth House, 4th Floor Hounslow TW3 3HW on 11 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
06 Dec 2022 PSC01 Notification of Christopher Gerard Paul Moore as a person with significant control on 2 December 2022
View PDF Notification of Christopher Gerard Paul Moore as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 6 December 2022
View PDF Withdrawal of a person with significant control statement on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022 TM01 Termination of appointment of Tamaryn Annisa Blay as a director on 2 December 2022
View PDF Termination of appointment of Tamaryn Annisa Blay as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022 AP01 Appointment of Mr Christopher Gerard Paul Moore as a director on 2 December 2022
View PDF Appointment of Mr Christopher Gerard Paul Moore as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022 MR04 Satisfaction of charge 113379520001 in full
View PDF Satisfaction of charge 113379520001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages)
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021 AA Micro company accounts made up to 31 May 2020
View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
10 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)