COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

Company number 02332983

Date	Type	Description	View / Download
16 Jan 2024	TM01	Termination of appointment of Richard Hilton Jones as a director on 31 December 2023	(1 page)
16 Jan 2024	AP01	Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023	(2 pages)
01 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
07 Nov 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 September 2023	(1 page)
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	(19 pages) Download iXBRL
05 Jul 2023	AD03	Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ	(1 page)
14 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	(1 page)
03 Mar 2023	AD01	Registered office address changed from Penbwch Isaf Farm Penycoedcae Road, Penycoedcae Pontypridd Mid Glamorgan CF37 1PU to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 3 March 2023	(1 page)
03 Mar 2023	AD02	Register inspection address has been changed to 2 New Street Square London EC4A 3BZ	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(4 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 2,309	(3 pages)
22 Nov 2022	PSC02	Notification of Adt Fire and Security Plc as a person with significant control on 18 November 2022	(2 pages)
22 Nov 2022	PSC07	Cessation of Simon Anthony Moon as a person with significant control on 18 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of Andrew Williams as a director on 18 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of Simon Anthony Moon as a director on 18 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of Gary David Britton as a director on 18 November 2022	(1 page)
22 Nov 2022	AP01	Appointment of Richard Lek as a director on 18 November 2022	(2 pages)
22 Nov 2022	TM02	Termination of appointment of Nicola Moon as a secretary on 18 November 2022	(1 page)
22 Nov 2022	AP01	Appointment of James Paul Earnshaw as a director on 18 November 2022	(2 pages)
22 Nov 2022	AP01	Appointment of Mr Richard Hilton Jones as a director on 18 November 2022	(2 pages)
31 Oct 2022	MR04	Satisfaction of charge 4 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 3 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 2 in full	(1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)