COMPLETE SECURITY SYSTEMS (SURREY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Cessation of Mary Bowler as a person with significant control on 2024-03-23 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREWS SMITH |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JONES |
| 05/08/205 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BOWLER |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TERRY MCCOLL |
| 29/07/2029 July 2020 | CESSATION OF TERRY MCCOLL AS A PSC |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR LEE ANDREW SMITH |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR DANIEL JONES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS MARY BOWLER |
| 04/10/194 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 2 LOCKSLEY DRIVE WOKING SURREY GU21 8SB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 6 |
| 12/05/1412 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM UNIT G2, THE MAYFORD CENTRE MAYFORD GREEN WOKING SURREY GU22 0PP |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALAN MCCOLL / 01/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM JONES |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MCCOLL / 23/03/2009 |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JONES / 23/03/2009 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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