- Company Overview for COMPASS SECURITY LIMITED (00851666)
- Filing history for COMPASS SECURITY LIMITED (00851666)
- People for COMPASS SECURITY LIMITED (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) |
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11 Oct 1991 | AA |
Full group accounts made up to 30 September 1990
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|
Request DocumentFull group accounts made up to 30 September 1990 |
17 May 1991 | 363a |
Return made up to 16/03/91; no change of members
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|
Request DocumentReturn made up to 16/03/91; no change of members |
10 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1990 | 363 |
Return made up to 16/03/90; full list of members
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|
Request DocumentReturn made up to 16/03/90; full list of members |
08 Mar 1990 | AA |
Full group accounts made up to 1 October 1989
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|
Request DocumentFull group accounts made up to 1 October 1989 |
02 Aug 1989 | 363 |
Return made up to 12/07/89; full list of members
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|
Request DocumentReturn made up to 12/07/89; full list of members |
07 Jul 1989 | AA |
Full group accounts made up to 25 September 1988
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|
Request DocumentFull group accounts made up to 25 September 1988 |
24 Apr 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Feb 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
16 Feb 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
16 Feb 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
14 Feb 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
19 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jan 1989 | CERTNM |
Company name changed security arrangements LIMITED\certificate issued on 11/01/89
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|
Request DocumentCompany name changed security arrangements LIMITED\certificate issued on 11/01/89 |
27 Oct 1988 | AA |
Accounts made up to 31 December 1987
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|
Request DocumentAccounts made up to 31 December 1987 |
14 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Sep 1988 | 287 |
Registered office changed on 14/09/88 from: 34 francis grove wimbledon london SW19 4DY
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Request DocumentRegistered office changed on 14/09/88 from: 34 francis grove wimbledon london SW19 4DY |
14 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
13 Sep 1988 | 363 |
Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members |
28 Mar 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Feb 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Nov 1987 | AA |
Full group accounts made up to 31 December 1986
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|
Request DocumentFull group accounts made up to 31 December 1986 |
06 Oct 1987 | 363 |
Return made up to 26/06/87; full list of members
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|
Request DocumentReturn made up to 26/06/87; full list of members |