COMPLETE SECURITY APPLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Change of share class name or designation |
| 11/02/2511 February 2025 | Particulars of variation of rights attached to shares |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-07-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-07-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/05/2212 May 2022 | Director's details changed for Mr Duncan James Whitehead on 2022-04-01 |
| 21/04/2221 April 2022 | Purchase of own shares. |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-07-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JAMES WHITEHEAD |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/04/176 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE WHITEHEAD / 13/04/2010 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES WHITEHEAD / 13/04/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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