CompaniesInTheUK

COMP SEC SERVICES LIMITED

Company number 05259962 ·

Active

69 filings

Date Filing
20 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
9 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
11 Oct 2023 Cessation of Ruth Louise Clarke as a person with significant control on 2023-10-11 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
22 Sep 2022 Cessation of Peter Clarke as a person with significant control on 2022-09-22 · 1 page View document
22 Sep 2022 Notification of Peter Clarke as a person with significant control on 2022-09-22 · 2 pages View document
16 Sep 2022 Notification of Ruth Louise Clarke as a person with significant control on 2022-09-16 · 2 pages View document
16 Sep 2022 Cessation of Peter Clarke as a person with significant control on 2022-09-16 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Change of details for Mr Peter Clarke as a person with significant control on 2022-02-24 · 2 pages View document
25 Feb 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 · 1 page View document
25 Feb 2022 Director's details changed for Mr Peter Clarke on 2022-02-24 · 2 pages View document
26 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CESSATION OF RUTH LOUISE CLARKE AS A PSC View document
28 Mar 2019 APPOINTMENT TERMINATED, SECRETARY RUTH CLARKE View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLARKE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
13 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
14 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
15 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 15/10/2009 View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
13 Dec 2007 S252 DISP LAYING ACC 08/12/07 View document
13 Dec 2007 S366A DISP HOLDING AGM 08/12/07 View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 View document
14 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document