COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Company number 02456542

Date	Type	Description	View / Download
30 Mar 2022	MA	Memorandum and Articles of Association	(33 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 54,856	(5 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	(12 pages) Download iXBRL
29 Jan 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 024565420009	(5 pages)
23 Sep 2021	AD01	Registered office address changed from Unit C5 Coombswood Business Park East Coombswood Road Halesowen B62 8BH England to Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH on 23 September 2021	(1 page)
23 Sep 2021	AD01	Registered office address changed from Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NH United Kingdom to Unit C5 Coombswood Business Park East Coombswood Road Halesowen B62 8BH on 23 September 2021	(1 page)
03 Sep 2021	AD01	Registered office address changed from Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NU to Eleanor House 141 Tat Bank Road Oldbury West Midlands B69 4NH on 3 September 2021	(1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-06	(2 pages)
25 Aug 2021	CONNOT	Change of name notice	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Sarah Lucretia Knight as a director on 6 August 2021	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(14 pages)
15 Sep 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
09 Sep 2020	CH01	Director's details changed for Sarah Smith on 26 August 2017	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Ian Richard Panter as a director on 30 June 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Robert James Duddin as a director on 30 June 2020	(1 page)
28 Jul 2020	TM02	Termination of appointment of Robert James Duddin as a secretary on 30 June 2020	(1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(15 pages) Download iXBRL
17 Feb 2020	MR01	Registration of charge 024565420009, created on 14 February 2020	(36 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
06 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(14 pages) Download iXBRL
09 Apr 2018	PSC07	Cessation of David Walter Ford as a person with significant control on 28 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of David Walter Ford as a director on 28 March 2018	(1 page)