COMPREHENSIVE SECURITY SERVICES LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
30/10/2430 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
03/03/243 March 2024	Appointment of Catherine Jane Fotheringham-Matt as a director on 2024-02-20 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
18/01/2418 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
30/10/2330 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
01/09/231 September 2023	Notification of Steven Thomas Box as a person with significant control on 2023-01-05 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
11/01/2311 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
26/10/2226 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
22/02/2222 February 2022	Termination of appointment of Catherine Jane Fotheringham as a director on 2022-02-20 View Document
22/02/2222 February 2022	Termination of appointment of Catherine Jane Fotheringham as a secretary on 2022-02-20 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
19/01/2219 January 2022	Confirmation statement made on 2022-01-05 with no updates View Document
27/10/2127 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
29/10/1929 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
30/05/1930 May 2019	DIRECTOR APPOINTED MR STEVEN THOMAS BOX View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
30/10/1830 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View Document
25/10/1725 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
22/06/1722 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/05/1731 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 050057320002 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
27/10/1627 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
24/08/1624 August 2016	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 24/08/2016 View Document
24/08/1624 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 24/08/2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
05/01/165 January 2016	Annual return made up to 5 January 2016 with full list of shareholders View Document
27/10/1527 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
05/01/155 January 2015	Annual return made up to 5 January 2015 with full list of shareholders View Document
30/10/1430 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
04/02/144 February 2014	Annual return made up to 5 January 2014 with full list of shareholders View Document

31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
23/10/1323 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
08/01/138 January 2013	Annual return made up to 5 January 2013 with full list of shareholders View Document
26/11/1226 November 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
15/02/1215 February 2012	Annual return made up to 5 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
26/08/1126 August 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD View Document
12/01/1112 January 2011	Annual return made up to 5 January 2011 with full list of shareholders View Document
18/11/1018 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
19/02/1019 February 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 05/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WOOD / 05/01/2010 View Document
18/01/1018 January 2010	Annual return made up to 5 January 2010 with full list of shareholders View Document
12/11/0912 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
02/11/092 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/02/0917 February 2009	Annual accounts small company total exemption made up to 31 January 2008 View Document
06/02/096 February 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	31/01/07 TOTAL EXEMPTION FULL View Document
22/04/0822 April 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/02/087 February 2008	NEW DIRECTOR APPOINTED View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
07/02/087 February 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0717 December 2007	COMPANY NAME CHANGED IN2TEA UK LIMITED CERTIFICATE ISSUED ON 17/12/07 View Document
11/01/0711 January 2007	LOCATION OF DEBENTURE REGISTER View Document
11/01/0711 January 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/01/0711 January 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA View Document
15/11/0615 November 2006	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 19 HUGH STREET LONDON SW1V 1QJ View Document
30/10/0630 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
10/11/0510 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
24/01/0524 January 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
06/01/046 January 2004	DIRECTOR RESIGNED View Document
06/01/046 January 2004	SECRETARY RESIGNED View Document
05/01/045 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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