COMPLETE DETECTION SYSTEMS LIMITED

Company number 02249943

Date	Type	Description	View / Download
11 Sep 2020	CH01	Director's details changed for Martin Andrew Iliffe on 11 September 2020	(2 pages)
11 Sep 2020	AD01	Registered office address changed from Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU to The Old Rectory Leicester Road Narborough Leicester LE19 2DF on 11 September 2020	(1 page)
19 Aug 2020	MA	Memorandum and Articles of Association	(12 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Aug 2020	SH08	Change of share class name or designation	(2 pages)
15 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2020	MR01	Registration of charge 022499430006, created on 16 July 2020	(54 pages)
20 Jul 2020	AP01	Appointment of Mr Simon John Cashmore as a director on 17 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Simon Abley as a director on 17 July 2020	(2 pages)
20 Jul 2020	TM02	Termination of appointment of Anthony Mikunda as a secretary on 17 July 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Jennifer Lynne Sulley as a director on 17 July 2020	(1 page)
20 Jul 2020	PSC07	Cessation of Anthony Mikunda as a person with significant control on 17 July 2020	(1 page)
20 Jul 2020	PSC07	Cessation of Martin Iliffe as a person with significant control on 17 July 2020	(1 page)
20 Jul 2020	PSC02	Notification of Cds Group Holdings Limited as a person with significant control on 17 July 2020	(2 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
01 Apr 2020	TM01	Termination of appointment of Clive Raymond Johnson as a director on 31 December 2019	(1 page)
18 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 December 2019 GBP 300	(6 pages)
17 Jan 2020	SH03	Purchase of own shares.	(3 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)