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COMPLETE SECURITY SOLUTIONS (UK) LIMITED

Company number 05063408

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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)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
08 Nov 2023 AA Micro company accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
17 Sep 2020 AA Micro company accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
06 Mar 2020 PSC04 Change of details for Mr Ian Hossack as a person with significant control on 15 January 2020
06 Mar 2020 CH01 Director's details changed for Mr Ian Hossack on 15 January 2020
03 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 PSC04 Change of details for Mr Ian Hossack as a person with significant control on 10 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Ian Hossack on 10 September 2019
07 Mar 2019 PSC04 Change of details for Mr Ian Hossack as a person with significant control on 23 February 2019
07 Mar 2019 PSC04 Change of details for Mr Ian Hossack as a person with significant control on 4 March 2017
07 Mar 2019 PSC04 Change of details for Mr Ian Hossack as a person with significant control on 22 February 2019
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
07 Mar 2019 CH01 Director's details changed for Mr Ian Hossack on 22 February 2019
07 Mar 2019 CH01 Director's details changed for Mr Ian Hossack on 22 February 2019
07 Mar 2019 PSC04 Change of details for Mr Ian Hossack as a person with significant control on 22 February 2019
05 Mar 2019 AD01 Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 5 March 2019
25 Feb 2019 TM02 Termination of appointment of Tring Company Secretaries Limited as a secretary on 1 January 2019
08 Jan 2019 AP03 Appointment of Mrs Swati Hossack as a secretary on 1 January 2019