COMPASS SECURITY SYSTEMS LIMITED

Company number 02129850 ·

Active

106 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
25 Mar 2026 Termination of appointment of Linda Ridler as a director on 2026-03-25 · 1 page View document
23 Feb 2026 Micro company accounts made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
27 Jan 2025 Micro company accounts made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
11 Mar 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
19 Feb 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Micro company accounts made up to 2020-06-30 · 2 pages View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
12 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
20 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
30 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
1 Dec 2015 30/06/15 TOTAL EXEMPTION FULL View document
28 Oct 2015 DIRECTOR APPOINTED MRS LINDA RIDLER View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HALL View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
31 Mar 2015 30/06/14 TOTAL EXEMPTION FULL View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
20 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
7 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
23 Aug 2012 30/06/12 TOTAL EXEMPTION FULL View document
2 May 2012 Annual return made up to 26 April 2012 with full list of shareholders · 5 pages View document
29 Mar 2012 30/06/11 TOTAL EXEMPTION FULL · 11 pages View document
10 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
10 Mar 2011 30/06/10 TOTAL EXEMPTION FULL · 11 pages View document
30 Apr 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
8 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEONARD RIDLER / 01/10/2009 · 1 page View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD RIDLER / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 01/10/2009 · 2 pages View document
14 Aug 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
8 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
1 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
2 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
8 Sep 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
1 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
23 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
26 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
5 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
17 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
8 Jun 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
12 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
1 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
5 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
17 Sep 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
8 Jul 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 1 WHITELADIES ROAD BRISTOL AVON BS8 1NU View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
4 Aug 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1 WHITELADIES ROAD BRISTOL AVON BS8 1NU View document
31 Jul 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 View document
10 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS View document
14 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Apr 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS View document
5 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS View document
9 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Apr 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS View document
15 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS View document
19 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
19 May 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
19 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 View document
8 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Jul 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View document
5 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Apr 1993 NEW DIRECTOR APPOINTED View document
28 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 Jan 1993 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
14 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Sep 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View document
22 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Dec 1990 RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS View document
4 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 May 1990 RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS View document
4 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: SECOND FLOOR CHURCHFIELDS WESTBURY HILL WESTBURY ON TRYM BRISTOL AVON BS9 3AA View document
17 Jun 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
19 Oct 1987 NEW DIRECTOR APPOINTED View document
19 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 Oct 1987 NEW SECRETARY APPOINTED View document
18 May 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 1987 CERTIFICATE OF INCORPORATION View document