COMPACT SECURITY SYSTEMS LTD

Company Documents

DateDescription
14/10/2514 October 2025 NewFirst Gazette notice for voluntary strike-off

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14/10/2514 October 2025 NewFirst Gazette notice for voluntary strike-off

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02/10/252 October 2025 NewApplication to strike the company off the register

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22/08/2522 August 2025 Termination of appointment of Rosemary Anne West as a director on 2025-08-21

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20/08/2520 August 2025 Appointment of Mr David John Tyrrell as a director on 2025-08-20

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13/12/2413 December 2024 Appointment of Mrs Rosemary Anne West as a director on 2024-12-13

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12/12/2412 December 2024 Termination of appointment of David Tyrrell as a director on 2024-12-12

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12/12/2412 December 2024 Confirmation statement made on 2024-11-14 with no updates

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17/08/2417 August 2024 Micro company accounts made up to 2023-11-30

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10/04/2410 April 2024 Change of details for David Tyrrell as a person with significant control on 2024-01-02

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10/04/2410 April 2024 Director's details changed for David Tyrrell on 2024-01-02

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02/01/242 January 2024 Cessation of Claire Varnam as a person with significant control on 2024-01-02

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02/01/242 January 2024 Confirmation statement made on 2023-11-14 with updates

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02/01/242 January 2024 Termination of appointment of Claire Varnam as a director on 2024-01-02

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Registered office address changed from 61 Upland Drive Markfield Leicester Leicestershire LE67 9WF England to 14 Brookside Close Sapcote Leicester LE9 4GB on 2023-11-29

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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08/01/238 January 2023 Confirmation statement made on 2022-11-14 with no updates

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11/12/2111 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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