COMPULOCK INTEGRATED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-06 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/01/245 January 2024 | Registered office address changed from C/O Hodgson Hey Heritage Exhange South Lane Elland HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 2024-01-05 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 14/08/2314 August 2023 | Notification of Mark Neil Hackett as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Cessation of Mark Hackett as a person with significant control on 2023-08-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 08/02/228 February 2022 | Termination of appointment of Hardcastle & Co Accountants Limited as a secretary on 2022-02-08 |
| 18/11/2118 November 2021 | Registered office address changed from 3 Victoria Street Greetland Halifax HX4 8DF England to C/O Hodgson Hey Heritage Exhange South Lane Elland HX5 0HG on 2021-11-18 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 20/01/2120 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 11/11/1911 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HACKETT / 02/02/2018 |
| 02/02/182 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARDCASTLE & CO ACCOUNTANTS LIMITED / 02/02/2018 |
| 26/09/1726 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM HARDCASTLE & CO ACCOUNTANTS SADDLEWORTH ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8NF ENGLAND |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM SECRETARY LIMITED |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM C/O ABRAHAM CHARTERED CERTIFIED ACCOUNTANTS 46 HOUGHTON PLACE BRADFORD BD1 3RG |
| 30/07/1530 July 2015 | CORPORATE SECRETARY APPOINTED HARDCASTLE & CO ACCOUNTANTS LIMITED |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 200 |
| 16/07/1516 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL HACKETT / 01/03/2010 |
| 01/07/101 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM SECRETARY LIMITED / 01/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HACKETT / 19/04/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED SECURITY DOCTORS LTD CERTIFICATE ISSUED ON 27/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | COMPANY NAME CHANGED COMPULOCK SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 17/09/02 |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SHER HOUSE, 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE BD1 3RG |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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