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COMPASS SECURITY OLDCO GROUP LIMITED

Company number 06182467

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
27 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
20 Apr 2022 CH01 Director's details changed for Mr Robin Ronald Mills on 20 April 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Nov 2021 AP01 Appointment of Gareth Jonathan Sharpe as a director on 2 November 2021
02 Aug 2021 AP01 Appointment of Jodi Lea as a director on 31 July 2021
02 Aug 2021 TM01 Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021
10 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Feb 2020 TM01 Termination of appointment of Kate Dunham as a director on 31 January 2020
04 Dec 2019 AP01 Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019
29 Nov 2019 AP01 Appointment of Robin Ronald Mills as a director on 25 November 2019
29 Nov 2019 TM01 Termination of appointment of Christopher John Garside as a director on 25 November 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
01 Mar 2019 TM01 Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019
01 Mar 2019 AP01 Appointment of Kate Dunham as a director on 1 February 2019
06 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-24
06 Nov 2018 CONNOT Change of name notice
17 Sep 2018 TM01 Termination of appointment of Robert Keith Lindsay Francis as a director on 20 July 2018