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COMPASS SECURITY LIMITED

Company number 00851666

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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)
10 May 2018 TM01 Termination of appointment of Roger Arthur Downing as a director on 30 April 2018
08 Jan 2018 AP01 Appointment of Alison Jane Henriksen as a director on 30 December 2017
05 Jan 2018 TM01 Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
10 May 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Aug 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 16,160
08 Aug 2016 CH01 Director's details changed for Mr Paul Anthony Galvin on 1 May 2016
08 Aug 2016 CH04 Secretary's details changed for Compass Secretaries Limited on 1 May 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
04 May 2016 TM01 Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 16,160
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 16,160
14 May 2014 AA Accounts for a dormant company made up to 30 September 2013
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
11 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
22 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Dec 2011 AP01 Appointment of Roger Arthur Downing as a director
20 Dec 2011 TM01 Termination of appointment of Peter Maguire as a director
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Jan 2011 TM01 Termination of appointment of Neil Smith as a director
13 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director