Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPASS SECURITY OLDCO HOLDINGS LIMITED

Company number 05382414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2009 AA Full accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 01/03/09; full list of members
05 Mar 2009 288c Director's change of particulars / leon barwell / 24/01/2009
02 Jul 2008 AA Full accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 01/03/08; full list of members
12 Mar 2008 288c Director's change of particulars / robert francis / 28/10/2007
08 Nov 2007 AUD Auditor's resignation
10 Oct 2007 395 Particulars of mortgage/charge
22 Sep 2007 MEM/ARTS Memorandum and Articles of Association
22 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 155(6)a Declaration of assistance for shares acquisition
13 Sep 2007 155(6)b Declaration of assistance for shares acquisition
13 Sep 2007 155(6)b Declaration of assistance for shares acquisition
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 155(6)b Declaration of assistance for shares acquisition
11 Sep 2007 395 Particulars of mortgage/charge
18 Jul 2007 AUD Auditor's resignation
26 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
25 Mar 2007 363s Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
01 Mar 2006 363a Return made up to 01/03/06; full list of members
01 Mar 2006 288c Director's particulars changed
19 Sep 2005 88(2)R Ad 11/04/05--------- £ si 9900@.01=99 £ si 4600000@1=4600000 £ ic 1/4600100