COMPASS SECURITY INNOVATIONS LIMITED
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Date | Description |
---|---|
06/08/256 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
19/08/2419 August 2024 | Total exemption full accounts made up to 2023-11-30 |
04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
14/08/2314 August 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
18/11/2118 November 2021 | Change of details for a person with significant control |
17/11/2117 November 2021 | Director's details changed for Nicola Slade on 2021-11-01 |
17/11/2117 November 2021 | Change of details for Mr Mark John Boyd as a person with significant control on 2021-11-01 |
17/11/2117 November 2021 | Director's details changed for Mr Mark John Boyd on 2021-11-01 |
17/11/2117 November 2021 | Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 2021-11-17 |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
31/08/2031 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BOYD / 11/06/2019 |
11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOYD / 11/06/2019 |
02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SLADE / 24/04/2019 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
03/12/153 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
04/12/144 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
13/12/1113 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
22/12/1022 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SLADE / 29/11/2010 |
22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOYD / 29/11/2010 |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
09/02/099 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOYD / 18/12/2008 |
29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEE SMITH |
29/01/0929 January 2009 | DIRECTOR APPOINTED NICOLA SLADE |
23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY NICKY STOKES |
23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD |
09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICKY STOKES |
22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
20/02/0820 February 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
29/12/0629 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | SECRETARY RESIGNED |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | COMPANY NAME CHANGED COMPASS SECURITY SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 14/12/05 |
29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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