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COMPLETE DETECTION SYSTEMS LIMITED

Company number 02249943

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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)
29 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Jul 2024 MR01 Registration of charge 022499430010, created on 12 July 2024
09 Jul 2024 PSC05 Change of details for Obsequio Group Limited as a person with significant control on 23 December 2022
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Nov 2023 MR01 Registration of charge 022499430009, created on 2 November 2023
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
26 Apr 2023 AP01 Appointment of Daniel James Bratton as a director on 6 March 2023
08 Mar 2023 MR01 Registration of charge 022499430008, created on 28 February 2023
02 Feb 2023 PSC05 Change of details for Obsequio Group Limited as a person with significant control on 2 February 2023
02 Feb 2023 AD01 Registered office address changed from The Old Rectory Leicester Road Narborough Leicester LE19 2DF England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2 February 2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
03 Jan 2023 TM01 Termination of appointment of Martin Andrew Iliffe as a director on 17 July 2020
03 Jan 2023 PSC02 Notification of Obsequio Group Limited as a person with significant control on 23 December 2022
03 Jan 2023 PSC07 Cessation of Obsequio Group Parent Limited as a person with significant control on 23 December 2022
28 Oct 2022 PSC05 Change of details for Cds Group Holdings Limited as a person with significant control on 19 August 2022
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Jun 2022 TM01 Termination of appointment of Anthony Mikunda as a director on 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Jan 2022 MR04 Satisfaction of charge 022499430006 in full
25 Nov 2021 MR01 Registration of charge 022499430007, created on 17 November 2021
23 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2020 CH01 Director's details changed for Mr Anthony Mikunda on 11 September 2020