COMPASS SECURITY OLDCO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Appointment of Jodi Lea as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED ROBIN RONALD MILLS |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 06/11/186 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/186 November 2018 | COMPANY NAME CHANGED VSG GROUP LIMITED CERTIFICATE ISSUED ON 06/11/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 02/01/182 January 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | TERMINATE DIR APPOINTMENT |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 30/05/1430 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
| 06/04/116 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 21/09/1021 September 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN4 7SL |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JASON CHARLES LEEK |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED IAN JAMES SARSON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED STEPHEN JOHN DAVIES |
| 21/09/1021 September 2010 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 21/09/1021 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1021 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | ALTER ARTICLES 30/04/2010 |
| 21/05/1021 May 2010 | ARTICLES OF ASSOCIATION |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARNER / 12/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009 |
| 22/12/0822 December 2008 | ARTICLES OF ASSOCIATION |
| 22/12/0822 December 2008 | ALTER ARTICLES 26/11/2008 |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 23/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 23/03/2008 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 28/10/2007 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED CASTLEGATE 474 LIMITED CERTIFICATE ISSUED ON 15/10/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company