COMPASS SECURITY OLDCO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 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 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Jodi Lea as a director on 2021-07-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, 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 | DIRECTOR APPOINTED ROBIN RONALD MILLS |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / VSG INVESTMENTS LIMITED / 06/11/2018 |
| 06/11/186 November 2018 | COMPANY NAME CHANGED VSG HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/18 |
| 06/11/186 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, 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 |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, 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 |
| 06/05/166 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/04/1530 April 2015 | Annual return made up to 1 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 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 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 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/03/1320 March 2013 | Annual return made up to 1 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 |
| 05/03/125 March 2012 | Annual return made up to 1 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 |
| 15/04/1115 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 22/09/1022 September 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED STEPHEN JOHN DAVIES |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED IAN JAMES SARSON |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED JASON CHARLES LEEK |
| 22/09/1022 September 2010 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/1022 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/1022 September 2010 | SUB-DIVISION 10/09/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 28/10/2007 |
| 08/11/078 November 2007 | AUDITOR'S RESIGNATION |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0713 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0713 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | AUDITOR'S RESIGNATION |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | NC INC ALREADY ADJUSTED 11/04/05 |
| 19/09/0519 September 2005 | £ NC 1000/4600200 11/0 |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0527 April 2005 | DEED OF GUARNTEE INDEMN 11/04/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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