CompaniesInTheUK

COMPASS SECURITY OLDCO GROUP LIMITED

Company number 06182467 ·

Active

100 filings

Date Filing
4 Aug 2026 Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page View document
8 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
1 Jun 2026 Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
1 May 2025 Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
12 Dec 2023 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
27 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 3 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
7 Feb 2022 Accounts for a dormant company made up to 2021-09-30 · 3 pages View document
3 Nov 2021 Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages View document
2 Aug 2021 Appointment of Jodi Lea as a director on 2021-07-31 · 2 pages View document
2 Aug 2021 Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
7 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM View document
4 Dec 2019 DIRECTOR APPOINTED MRS SARAH JANE SERGEANT View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE View document
29 Nov 2019 DIRECTOR APPOINTED ROBIN RONALD MILLS View document
25 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN View document
1 Mar 2019 DIRECTOR APPOINTED KATE DUNHAM View document
6 Nov 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Nov 2018 COMPANY NAME CHANGED VSG GROUP LIMITED CERTIFICATE ISSUED ON 06/11/18 View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
8 Jan 2018 DIRECTOR APPOINTED ALISON JANE HENRIKSEN View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN View document
2 Jan 2018 DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN View document
8 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016 View document
28 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
5 May 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
20 May 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
28 Jan 2015 TERMINATE DIR APPOINTMENT View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View document
30 May 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
15 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES View document
11 Feb 2014 DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SARSON View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR JASON LEEK View document
11 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
25 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
4 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
26 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View document
16 May 2011 DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH View document
6 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
5 Apr 2011 DIRECTOR APPOINTED PAUL ANTHONY GALVIN View document
22 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Sep 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT JONES View document
21 Sep 2010 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN4 7SL View document
21 Sep 2010 DIRECTOR APPOINTED JASON CHARLES LEEK View document
21 Sep 2010 DIRECTOR APPOINTED IAN JAMES SARSON View document
21 Sep 2010 DIRECTOR APPOINTED STEPHEN JOHN DAVIES View document
21 Sep 2010 CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED View document
21 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
21 Sep 2010 VARYING SHARE RIGHTS AND NAMES View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN View document
29 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
21 May 2010 ALTER ARTICLES 30/04/2010 View document
21 May 2010 ARTICLES OF ASSOCIATION View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARNER / 12/10/2009 View document
30 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
2 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
24 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
23 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009 View document
22 Dec 2008 ARTICLES OF ASSOCIATION View document
22 Dec 2008 ALTER ARTICLES 26/11/2008 View document
2 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
20 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 23/03/2008 View document
4 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 23/03/2008 View document
3 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 28/10/2007 View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Oct 2007 COMPANY NAME CHANGED CASTLEGATE 474 LIMITED CERTIFICATE ISSUED ON 15/10/07 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
25 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2007 NC INC ALREADY ADJUSTED 03/09/07 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View document
13 Sep 2007 SECRETARY RESIGNED View document
13 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document