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COMPASS SECURITY OLDCO HOLDINGS LIMITED

Company number 05382414

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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)
20 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
19 Jun 2012 AA Full accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Neil Smith as a director
16 May 2011 AP01 Appointment of Mr Neil Reynolds Smith as a director
15 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Paul Anthony Galvin as a director
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2010 SH02 Sub-division of shares on 10 September 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointment of auditors 10/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 CC04 Statement of company's objects
22 Sep 2010 SH08 Change of share class name or designation
22 Sep 2010 SH10 Particulars of variation of rights attached to shares
22 Sep 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
22 Sep 2010 AP04 Appointment of Compass Secretaries Limited as a secretary
22 Sep 2010 AD01 Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7SL on 22 September 2010
22 Sep 2010 TM02 Termination of appointment of Robert Jones as a secretary
22 Sep 2010 TM01 Termination of appointment of William Muskin as a director
22 Sep 2010 AP01 Appointment of Stephen John Davies as a director
22 Sep 2010 AP01 Appointment of Jason Charles Leek as a director
22 Sep 2010 AP01 Appointment of Ian James Sarson as a director
29 Jun 2010 AA Full accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders