COMPLETE SECURITY RECRUITMENT LIMITED
Company number 05583428
- Company Overview for COMPLETE SECURITY RECRUITMENT LIMITED (05583428)
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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) |
|---|---|---|---|
| 23 Mar 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
| 04 Nov 2019 | PSC04 | Change of details for Mr Andrew Shepherd as a person with significant control on 4 November 2019 | |
| 04 Nov 2019 | CH03 | Secretary's details changed for Mr Andrew Shepherd on 4 November 2019 | |
| 04 Nov 2019 | PSC04 | Change of details for Mr Brady Robert Adcock as a person with significant control on 4 November 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Mr Andrew Shepherd on 4 November 2019 | |
| 04 Nov 2019 | CH01 | Director's details changed for Brady Robert Adcock on 4 November 2019 | |
| 13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
| 21 Feb 2019 | CC04 | Statement of company's objects | |
| 21 Feb 2019 | RESOLUTIONS |
Resolutions
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| 21 Feb 2019 | SH08 | Change of share class name or designation | |
| 21 Feb 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Feb 2019 | SH02 | Sub-division of shares on 11 December 2018 | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Dec 2017 | CH01 | Director's details changed for Brady Robert Adcock on 5 October 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 5 October 2017 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 27 Jan 2016 | AD01 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 27 January 2016 | |
| 27 Jan 2016 | AD01 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 27 January 2016 | |
| 27 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Jan 2016 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
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| 26 Jan 2016 | CH03 | Secretary's details changed for Mr Andrew Shepherd on 5 October 2015 |