CITY SECURITY LIMITED

46a Willand Underlane 46a Willand Underlane, Plymouth, PL7 1QX, England
StatusACTIVE
Company No.09510516
CategoryPrivate Limited Company
Incorporated26 Mar 2015
Age9 years, 3 months, 13 days
JurisdictionEngland Wales

SUMMARY

CITY SECURITY LIMITED is an active private limited company with number 09510516. It was incorporated 9 years, 3 months, 13 days ago, on 26 March 2015. The company address is 46a Willand Underlane 46a Willand Underlane, Plymouth, PL7 1QX, England.



Company Fillings

Confirmation statement with no updates

Date: 28 Mar 2024

Action Date: 26 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-26

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Accounts with accounts type total exemption full

Date: 27 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Accounts with accounts type total exemption full

Date: 02 May 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 02 May 2023

Action Date: 26 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-26

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Mortgage create with deed with charge number charge creation date

Date: 07 Feb 2023

Action Date: 30 Jan 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 095105160002

Charge creation date: 2023-01-30

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Confirmation statement with no updates

Date: 20 May 2022

Action Date: 26 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-26

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Accounts with accounts type total exemption full

Date: 28 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 26 May 2021

Action Date: 26 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-26

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Notification of a person with significant control

Date: 04 Feb 2021

Action Date: 20 Jan 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Ocean City Holdings Limited

Notification date: 2021-01-20

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Cessation of a person with significant control

Date: 04 Feb 2021

Action Date: 20 Jan 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Ruth Ann Merrick

Cessation date: 2021-01-20

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Cessation of a person with significant control

Date: 04 Feb 2021

Action Date: 20 Jan 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Anthony David Merrick

Cessation date: 2021-01-20

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Accounts with accounts type total exemption full

Date: 05 Aug 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with updates

Date: 31 Mar 2020

Action Date: 26 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-26

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Change person director company with change date

Date: 24 Mar 2020

Action Date: 24 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-24

Officer name: Mrs Ruth Ann Merrick

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Change person director company with change date

Date: 24 Mar 2020

Action Date: 24 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-24

Officer name: Mr Anthony Merrick

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Change person director company with change date

Date: 24 Mar 2020

Action Date: 24 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-24

Officer name: Mrs Ruth Ann Merrick

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Change person director company with change date

Date: 24 Mar 2020

Action Date: 24 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-24

Officer name: Mr Anthony Anthony Merrick

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Accounts with accounts type total exemption full

Date: 16 Oct 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Mortgage create with deed with charge number charge creation date

Date: 28 Mar 2019

Action Date: 22 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 095105160001

Charge creation date: 2019-03-22

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Confirmation statement with no updates

Date: 27 Mar 2019

Action Date: 26 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-26

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Accounts with accounts type total exemption full

Date: 08 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with updates

Date: 04 Apr 2018

Action Date: 26 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-26

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Change to a person with significant control

Date: 28 Mar 2018

Action Date: 15 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-02-15

Psc name: Mr Anthony Anthony Merrick

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Notification of a person with significant control

Date: 28 Mar 2018

Action Date: 15 Feb 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ruth Ann Merrick

Notification date: 2018-02-15

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Capital allotment shares

Date: 28 Mar 2018

Action Date: 15 Feb 2018

Category: Capital

Type: SH01

Date: 2018-02-15

Capital : 2 GBP

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Accounts with accounts type total exemption full

Date: 21 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 26 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-26

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Accounts with accounts type total exemption small

Date: 14 Dec 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Change account reference date company current extended

Date: 29 Apr 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA01

Made up date: 2016-03-31

New date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 31 Mar 2016

Action Date: 26 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-26

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Change registered office address company with date old address new address

Date: 05 Jan 2016

Action Date: 05 Jan 2016

Category: Address

Type: AD01

Change date: 2016-01-05

Old address: 353 Old Laira Road Plymouth PL3 6DH United Kingdom

New address: 46a Willand Underlane Plympton Plymouth PL7 1QX

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Appoint person director company with name date

Date: 14 May 2015

Action Date: 14 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Ruth Ann Merrick

Appointment date: 2015-05-14

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Incorporation company

Date: 26 Mar 2015

Category: Incorporation

Type: NEWINC

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