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COMPLIANT SECURITY SYSTEMS LIMITED

Company number 05669083

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 L64.07 Completion of winding up
15 Sep 2017 COCOMP Order of court to wind up
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 99
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 99
18 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 99
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
21 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
04 Sep 2012 AD01 Registered office address changed from Southgate Office Village 286C Chase Road South Gate London N14 6HF on 4 September 2012
01 Aug 2012 CH01 Director's details changed for Mr Mick Brennan on 1 August 2012
19 Jun 2012 TM01 Termination of appointment of Matthew Smart as a director
29 May 2012 AP01 Appointment of Mr Mick Brennan as a director
29 May 2012 TM02 Termination of appointment of Louise Brennan as a secretary
21 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Matthew George Michael Smart on 1 October 2009