COMPLETE DETECTION SYSTEMS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewSatisfaction of charge 022499430008 in full

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22/07/2522 July 2025 NewSatisfaction of charge 022499430007 in full

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22/07/2522 July 2025 NewSatisfaction of charge 022499430009 in full

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20/05/2520 May 2025 Director's details changed for Mr Simon John Abley on 2024-12-20

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10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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29/09/2429 September 2024 Accounts for a small company made up to 2023-12-31

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15/07/2415 July 2024 Registration of charge 022499430010, created on 2024-07-12

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09/07/249 July 2024 Change of details for Obsequio Group Limited as a person with significant control on 2022-12-23

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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08/11/238 November 2023 Registration of charge 022499430009, created on 2023-11-02

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26/07/2326 July 2023 Accounts for a small company made up to 2022-12-31

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26/04/2326 April 2023 Appointment of Daniel James Bratton as a director on 2023-03-06

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08/03/238 March 2023 Registration of charge 022499430008, created on 2023-02-28

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02/02/232 February 2023 Change of details for Obsequio Group Limited as a person with significant control on 2023-02-02

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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

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with updates

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03/01/233 January 2023 Cessation of Obsequio Group Parent Limited as a person with significant control on 2022-12-23

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03/01/233 January 2023 Termination of appointment of Martin Andrew Iliffe as a director on 2020-07-17

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03/01/233 January 2023 Notification of Obsequio Group Limited as a person with significant control on 2022-12-23

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28/10/2228 October 2022 Change of details for Cds Group Holdings Limited as a person with significant control on 2022-08-19

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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27/01/2227 January 2022 Satisfaction of charge 022499430006 in full

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25/11/2125 November 2021 Registration of charge 022499430007, created on 2021-11-17

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23/09/2123 September 2021 Confirmation statement made on 2021-09-11 with updates

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03/04/203 April 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON

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18/03/2018 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/01/2022 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 300

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17/01/2017 January 2020 RETURN OF PURCHASE OF OWN SHARES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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03/10/143 October 2014 SECOND FILING WITH MUD 11/09/12 FOR FORM AR01

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03/10/143 October 2014 SECOND FILING WITH MUD 14/09/11 FOR FORM AR01

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03/10/143 October 2014 SECOND FILING WITH MUD 11/09/13 FOR FORM AR01

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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15/08/1215 August 2012 STATEMENT BY DIRECTORS

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15/08/1215 August 2012 SOLVENCY STATEMENT DATED 10/08/12

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15/08/1215 August 2012 REDUCE ISSUED CAPITAL 10/08/2012

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15/08/1215 August 2012 15/08/12 STATEMENT OF CAPITAL GBP 400

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 18/01/2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW ILIFFE / 18/01/2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 18/01/2012

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE SULLEY / 18/01/2012

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 18/01/2012

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 12/09/2010

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14/09/1114 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW ILIFFE / 12/09/2010

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 12/09/2010

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE SULLEY / 12/09/2010

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 12/09/2010

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 10 STATION ROAD, EARL SHILTON, LEICESTER, LE9 7GA

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 01/10/2009

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19/10/1019 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/10/098 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/09/0824 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ILIFFE / 23/09/2008

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/12/0619 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/0621 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/069 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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05/10/055 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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29/10/0429 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/10/0413 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0427 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0420 September 2004 SHARES REDESIGNATED 16/06/04

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20/09/0420 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/035 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/10/036 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/09/0220 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/04/025 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/09/0027 September 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/09/9914 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/02/995 February 1999 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/06/9830 June 1998 NEW SECRETARY APPOINTED

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30/06/9830 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/9725 September 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/10/9610 October 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/03/9621 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/959 October 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/10/9413 October 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/11/9310 November 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93

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10/11/9310 November 1993 NC INC ALREADY ADJUSTED 14/10/93

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10/11/9310 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9310 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9310 November 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/02/9311 February 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 130 NEW WALK, LEICESTER, LE1 7JA

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17/10/9217 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/10/9217 October 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS

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20/11/9120 November 1991 REGISTERED OFFICE CHANGED ON 20/11/91

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20/11/9120 November 1991 RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/11/912 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/12/904 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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09/11/899 November 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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09/11/899 November 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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01/02/891 February 1989 WD 13/01/89 AD 16/01/89--------- £ SI 50@1=50 £ IC 100/150

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26/01/8926 January 1989 NEW DIRECTOR APPOINTED

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06/10/886 October 1988 WD 29/09/88 AD 29/06/88--------- £ SI 98@1=98 £ IC 2/100

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04/10/884 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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02/08/882 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/8822 July 1988 Certificate of change of name

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22/07/8822 July 1988 COMPANY NAME CHANGED PRIVATESPAN LIMITED CERTIFICATE ISSUED ON 25/07/88

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22/07/8822 July 1988 Certificate of change of name

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21/07/8821 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8821 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/8821 July 1988 REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 2 BACHES STREET, LONDON, N1 6UB

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15/07/8815 July 1988 ALTER MEM AND ARTS 290688

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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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