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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)
22 Mar 2017 MR04 Satisfaction of charge 5 in full
22 Mar 2017 MR04 Satisfaction of charge 3 in full
22 Mar 2017 MR04 Satisfaction of charge 4 in full
20 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 400
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 400
03 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2011
03 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2012
03 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2013
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 400

Statement of capital on 2014-10-03
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 3RD October 2014
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 3RD October 2014
15 Aug 2012 SH20 Statement by directors
15 Aug 2012 SH19 Statement of capital on 15 August 2012
  • GBP 400
15 Aug 2012 CAP-SS Solvency statement dated 10/08/12
15 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 CH01 Director's details changed for Jennifer Lynne Sulley on 18 January 2012
18 Jan 2012 CH01 Director's details changed for Anthony Mikunda on 18 January 2012
18 Jan 2012 CH01 Director's details changed for Mr Clive Raymond Johnson on 18 January 2012
18 Jan 2012 CH01 Director's details changed for Martin Andrew Iliffe on 18 January 2012
18 Jan 2012 CH03 Secretary's details changed for Anthony Mikunda on 18 January 2012