COMPLIANT SECURITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/1715 September 2017 | ORDER OF COURT TO WIND UP |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/02/169 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/02/1517 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/02/1418 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/02/1319 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | CURREXT FROM 31/01/2013 TO 31/05/2013 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTH GATE LONDON N14 6HF |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICK BRENNAN / 01/08/2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMART |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE BRENNAN |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR MICK BRENNAN |
| 21/02/1221 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 26/07/1126 July 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BRENNAN / 10/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE MICHAEL SMART / 01/10/2009 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 118-120 LONDON ROAD MITCHAM SURREY CR4 3LB |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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