COMPLETE DETECTION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Satisfaction of charge 022499430008 in full |
| 22/07/2522 July 2025 New | Satisfaction of charge 022499430007 in full |
| 22/07/2522 July 2025 New | Satisfaction of charge 022499430009 in full |
| 20/05/2520 May 2025 | Director's details changed for Mr Simon John Abley on 2024-12-20 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/09/2429 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Registration of charge 022499430010, created on 2024-07-12 |
| 09/07/249 July 2024 | Change of details for Obsequio Group Limited as a person with significant control on 2022-12-23 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/11/238 November 2023 | Registration of charge 022499430009, created on 2023-11-02 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Appointment of Daniel James Bratton as a director on 2023-03-06 |
| 08/03/238 March 2023 | Registration of charge 022499430008, created on 2023-02-28 |
| 02/02/232 February 2023 | Change of details for Obsequio Group Limited as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Registered office address changed from The Old Rectory Leicester Road Narborough Leicester LE19 2DF England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-02-02 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Cessation of Obsequio Group Parent Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Martin Andrew Iliffe as a director on 2020-07-17 |
| 03/01/233 January 2023 | Notification of Obsequio Group Limited as a person with significant control on 2022-12-23 |
| 28/10/2228 October 2022 | Change of details for Cds Group Holdings Limited as a person with significant control on 2022-08-19 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Satisfaction of charge 022499430006 in full |
| 25/11/2125 November 2021 | Registration of charge 022499430007, created on 2021-11-17 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-11 with updates |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/2022 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 300 |
| 17/01/2017 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | SECOND FILING WITH MUD 11/09/12 FOR FORM AR01 |
| 03/10/143 October 2014 | SECOND FILING WITH MUD 14/09/11 FOR FORM AR01 |
| 03/10/143 October 2014 | SECOND FILING WITH MUD 11/09/13 FOR FORM AR01 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | STATEMENT BY DIRECTORS |
| 15/08/1215 August 2012 | SOLVENCY STATEMENT DATED 10/08/12 |
| 15/08/1215 August 2012 | REDUCE ISSUED CAPITAL 10/08/2012 |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 400 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW ILIFFE / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 18/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE SULLEY / 18/01/2012 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 18/01/2012 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 12/09/2010 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW ILIFFE / 12/09/2010 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 12/09/2010 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE SULLEY / 12/09/2010 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 12/09/2010 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 10 STATION ROAD, EARL SHILTON, LEICESTER, LE9 7GA |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 01/10/2009 |
| 19/10/1019 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ILIFFE / 23/09/2008 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0621 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0420 September 2004 | SHARES REDESIGNATED 16/06/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93 |
| 10/11/9310 November 1993 | NC INC ALREADY ADJUSTED 14/10/93 |
| 10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9310 November 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 130 NEW WALK, LEICESTER, LE1 7JA |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 09/11/899 November 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/02/891 February 1989 | WD 13/01/89 AD 16/01/89--------- £ SI 50@1=50 £ IC 100/150 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | WD 29/09/88 AD 29/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 04/10/884 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/08/882 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8822 July 1988 | Certificate of change of name |
| 22/07/8822 July 1988 | COMPANY NAME CHANGED PRIVATESPAN LIMITED CERTIFICATE ISSUED ON 25/07/88 |
| 22/07/8822 July 1988 | Certificate of change of name |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 15/07/8815 July 1988 | ALTER MEM AND ARTS 290688 |
| 29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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