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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)
03 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
08 Jan 2018 AP01 Appointment of Alison Jane Henriksen as a director on 30 December 2017
05 Jan 2018 TM01 Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
02 Jan 2018 AP01 Appointment of Christopher John Garside as a director on 2 January 2018
15 Dec 2017 TM01 Termination of appointment of Dennis Moulton Hogan as a director on 1 October 2017
08 May 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Aug 2016 CH01 Director's details changed for Robert Keith Lindsay Francis on 9 August 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 458,696
30 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 458,696
28 Jan 2015 TM01 Termination of appointment of a director
15 Dec 2014 TM01 Termination of appointment of Stephen John Davies as a director on 26 November 2014
30 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 458,696
15 May 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Feb 2014 TM01 Termination of appointment of Robert Jones as a director
11 Feb 2014 AP01 Appointment of Mr Dennis Moulton Hogan as a director
07 Feb 2014 TM01 Termination of appointment of Ian Sarson as a director
03 Sep 2013 TM01 Termination of appointment of Leon Barwell as a director
22 May 2013 TM01 Termination of appointment of Jason Leek as a director
11 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013