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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)
19 Jun 2012 AA Full accounts made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Neil Smith as a director
16 May 2011 AP01 Appointment of Mr Neil Reynolds Smith as a director
06 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Paul Anthony Galvin as a director
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 SH10 Particulars of variation of rights attached to shares
21 Sep 2010 SH08 Change of share class name or designation
21 Sep 2010 CC04 Statement of company's objects
21 Sep 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
21 Sep 2010 AP04 Appointment of Compass Secretaries Limited as a secretary
21 Sep 2010 AD01 Registered office address changed from 650 Pavilion Drive Northampton Business Park Northamptonshire NN4 7SL on 21 September 2010
21 Sep 2010 TM02 Termination of appointment of Robert Jones as a secretary
21 Sep 2010 TM01 Termination of appointment of William Muskin as a director
21 Sep 2010 TM01 Termination of appointment of John Garner as a director
21 Sep 2010 TM01 Termination of appointment of Mark Aldridge as a director
21 Sep 2010 AP01 Appointment of Stephen John Davies as a director
21 Sep 2010 AP01 Appointment of Jason Charles Leek as a director
21 Sep 2010 AP01 Appointment of Ian James Sarson as a director
29 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
21 May 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders