COMP SEC SERVICES LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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11/10/2311 October 2023 Cessation of Ruth Louise Clarke as a person with significant control on 2023-10-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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22/09/2222 September 2022 Notification of Peter Clarke as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Cessation of Peter Clarke as a person with significant control on 2022-09-22

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16/09/2216 September 2022 Cessation of Peter Clarke as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Notification of Ruth Louise Clarke as a person with significant control on 2022-09-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Change of details for Mr Peter Clarke as a person with significant control on 2022-02-24

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25/02/2225 February 2022 Registered office address changed from 47 Mill Lane Belper Derbyshire DE56 1LG to 26 the Avenue Belper Derbyshire DE56 1WB on 2022-02-25

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25/02/2225 February 2022 Director's details changed for Mr Peter Clarke on 2022-02-24

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 APPOINTMENT TERMINATED, SECRETARY RUTH CLARKE

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28/03/1928 March 2019 CESSATION OF RUTH LOUISE CLARKE AS A PSC

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLARKE

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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13/10/1513 October 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 31/03/14 TOTAL EXEMPTION FULL

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 31/03/13 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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15/10/0915 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 15/10/2009

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 S252 DISP LAYING ACC 08/12/07

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13/12/0713 December 2007 S366A DISP HOLDING AGM 08/12/07

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

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14/10/0414 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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