COMPASS SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-26 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with no updates

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19/02/2319 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Micro company accounts made up to 2020-06-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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01/12/151 December 2015 30/06/15 TOTAL EXEMPTION FULL

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28/10/1528 October 2015 DIRECTOR APPOINTED MRS LINDA RIDLER

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HALL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/05/146 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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20/03/1420 March 2014 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/05/137 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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23/08/1223 August 2012 30/06/12 TOTAL EXEMPTION FULL

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02/05/122 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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10/03/1110 March 2011 30/06/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD RIDLER / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEONARD RIDLER / 01/10/2009

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14/08/0914 August 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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08/05/098 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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02/05/082 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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01/05/071 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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26/04/0626 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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05/05/055 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/05/0312 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/05/025 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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17/09/0117 September 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 1 WHITELADIES ROAD BRISTOL AVON BS8 1NU

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1 WHITELADIES ROAD BRISTOL AVON BS8 1NU

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31/07/0031 July 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/07/9927 July 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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10/05/9910 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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09/06/969 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/04/9616 April 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/05/953 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94

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08/07/938 July 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/04/935 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/935 April 1993 NEW DIRECTOR APPOINTED

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/01/9328 January 1993 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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14/10/9114 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/09/9123 September 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/12/9013 December 1990 RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS

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04/05/904 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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04/05/904 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/05/904 May 1990 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: SECOND FLOOR CHURCHFIELDS WESTBURY HILL WESTBURY ON TRYM BRISTOL AVON BS9 3AA

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17/06/8817 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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19/10/8719 October 1987 NEW DIRECTOR APPOINTED

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19/10/8719 October 1987 NEW SECRETARY APPOINTED

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19/10/8719 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/05/8718 May 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/878 May 1987 CERTIFICATE OF INCORPORATION

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