COMPASS SECURITY OLDCO HOLDINGS LIMITED

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DateDescription
01/05/251 May 2025 Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

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04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-01 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-09-30

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-09-30

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03/11/213 November 2021 Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

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02/08/212 August 2021 Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

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02/08/212 August 2021 Appointment of Jodi Lea as a director on 2021-07-31

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM

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04/12/194 December 2019 DIRECTOR APPOINTED MRS SARAH JANE SERGEANT

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29/11/1929 November 2019 DIRECTOR APPOINTED ROBIN RONALD MILLS

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN

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01/03/191 March 2019 DIRECTOR APPOINTED KATE DUNHAM

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / VSG INVESTMENTS LIMITED / 06/11/2018

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06/11/186 November 2018 COMPANY NAME CHANGED VSG HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/18

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06/11/186 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR APPOINTED ALISON JANE HENRIKSEN

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN

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02/01/182 January 2018 DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY FRANCIS / 09/08/2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/05/166 May 2016 Annual return made up to 1 March 2016 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/04/1530 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/01/1528 January 2015 TERMINATE DIR APPOINTMENT

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES

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11/02/1411 February 2014 DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SARSON

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR JASON LEEK

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/03/1320 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013

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19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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16/05/1116 May 2011 DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH

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15/04/1115 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR APPOINTED PAUL ANTHONY GALVIN

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22/09/1022 September 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT JONES

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22/09/1022 September 2010 CURREXT FROM 31/03/2011 TO 30/09/2011

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL

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22/09/1022 September 2010 DIRECTOR APPOINTED STEPHEN JOHN DAVIES

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22/09/1022 September 2010 DIRECTOR APPOINTED IAN JAMES SARSON

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22/09/1022 September 2010 DIRECTOR APPOINTED JASON CHARLES LEEK

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22/09/1022 September 2010 CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED

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22/09/1022 September 2010 STATEMENT OF COMPANY'S OBJECTS

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22/09/1022 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/09/1022 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/09/1022 September 2010 VARYING SHARE RIGHTS AND NAMES

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22/09/1022 September 2010 SUB-DIVISION 10/09/10

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/03/102 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 24/01/2009

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/03/0812 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS / 28/10/2007

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08/11/078 November 2007 AUDITOR'S RESIGNATION

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0722 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0722 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/0713 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/0713 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/0713 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 AUDITOR'S RESIGNATION

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26/06/0726 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 NC INC ALREADY ADJUSTED 11/04/05

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19/09/0519 September 2005 £ NC 1000/4600200 11/0

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23/05/0523 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0527 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0527 April 2005 DEED OF GUARNTEE INDEMN 11/04/05

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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