COMPASS SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-09 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-09 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 Mr Robin Ronald Mills as a director on 2021-07-31 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 01/05/2016 |
| 08/08/168 August 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 08/08/168 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIES LIMITED / 01/05/2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/06/158 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/05/1322 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 22/05/1222 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 24/02/0924 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/082 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RQ |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | S366A DISP HOLDING AGM 24/09/99 |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 28/07/9828 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 26/09/93 |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 03/08/933 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/933 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/10/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/09/88 |
| 24/04/8924 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | COMPANY NAME CHANGED SECURITY ARRANGEMENTS LIMITED CERTIFICATE ISSUED ON 11/01/89 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/09/8814 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DY |
| 13/09/8813 September 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/8819 February 1988 | NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 204 SOUTH PARK ROAD WIMBLEDON LONDON SW19 8TE |
| 09/12/869 December 1986 | DIRECTOR RESIGNED |
| 07/11/867 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/867 November 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
| 11/05/8411 May 1984 | ALTER MEM AND ARTS |
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