CompaniesInTheUK

COMPLETE DETECTION SYSTEMS LIMITED

Company number 02249943 ·

Active

174 filings

Date Filing
13 Jul 2026 Termination of appointment of Daniel James Bratton as a director on 2026-07-12 · 1 page View document
23 Jun 2026 Appointment of Mr Daniel Richard Scott as a director on 2026-06-01 · 2 pages View document
30 Mar 2026 Registration of charge 022499430011, created on 2026-03-25 · 24 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Oct 2025 Satisfaction of charge 022499430010 in full · 1 page View document
5 Sep 2025 Second filing of Confirmation Statement dated 2022-12-31 · 3 pages View document
22 Jul 2025 Satisfaction of charge 022499430007 in full · 1 page View document
22 Jul 2025 Satisfaction of charge 022499430009 in full · 1 page View document
22 Jul 2025 Satisfaction of charge 022499430008 in full · 1 page View document
20 May 2025 Director's details changed for Mr Simon John Abley on 2024-12-20 · 2 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
29 Sep 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
15 Jul 2024 Registration of charge 022499430010, created on 2024-07-12 · 69 pages View document
9 Jul 2024 Change of details for Obsequio Group Limited as a person with significant control on 2022-12-23 · 2 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
8 Nov 2023 Registration of charge 022499430009, created on 2023-11-02 · 55 pages View document
26 Jul 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
26 Apr 2023 Appointment of Daniel James Bratton as a director on 2023-03-06 · 2 pages View document
8 Mar 2023 Registration of charge 022499430008, created on 2023-02-28 · 52 pages View document
2 Feb 2023 Registered office address changed from The Old Rectory Leicester Road Narborough Leicester LE19 2DF England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-02-02 · 1 page View document
2 Feb 2023 Change of details for Obsequio Group Limited as a person with significant control on 2023-02-02 · 2 pages View document
14 Jan 2023 Resolutions · 4 pages View document
14 Jan 2023 Resolutions View document
10 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
3 Jan 2023 Cessation of Obsequio Group Parent Limited as a person with significant control on 2022-12-23 · 1 page View document
3 Jan 2023 Notification of Obsequio Group Limited as a person with significant control on 2022-12-23 · 2 pages View document
3 Jan 2023 Termination of appointment of Martin Andrew Iliffe as a director on 2020-07-17 · 1 page View document
28 Oct 2022 Change of details for Cds Group Holdings Limited as a person with significant control on 2022-08-19 · 2 pages View document
13 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
27 Jan 2022 Satisfaction of charge 022499430006 in full · 4 pages View document
25 Nov 2021 Registration of charge 022499430007, created on 2021-11-17 · 52 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-11 with updates · 5 pages View document
3 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON View document
18 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2020 31/12/19 STATEMENT OF CAPITAL GBP 300 View document
17 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
18 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
7 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
22 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
3 Oct 2014 SECOND FILING WITH MUD 11/09/13 FOR FORM AR01 View document
3 Oct 2014 SECOND FILING WITH MUD 11/09/12 FOR FORM AR01 View document
3 Oct 2014 SECOND FILING WITH MUD 14/09/11 FOR FORM AR01 View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
15 Aug 2012 REDUCE ISSUED CAPITAL 10/08/2012 View document
15 Aug 2012 SOLVENCY STATEMENT DATED 10/08/12 View document
15 Aug 2012 15/08/12 STATEMENT OF CAPITAL GBP 400 View document
15 Aug 2012 STATEMENT BY DIRECTORS View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 18/01/2012 View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW ILIFFE / 18/01/2012 View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 18/01/2012 View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE SULLEY / 18/01/2012 View document
18 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 18/01/2012 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 12/09/2010 View document
14 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MIKUNDA / 12/09/2010 View document
14 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders · 8 pages View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 12/09/2010 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE SULLEY / 12/09/2010 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW ILIFFE / 12/09/2010 View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Mar 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 10 STATION ROAD, EARL SHILTON, LEICESTER, LE9 7GA View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAYMOND JOHNSON / 01/10/2009 View document
19 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders · 5 pages View document
27 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 · 5 pages View document
24 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ILIFFE / 23/09/2008 View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
23 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
5 Oct 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Oct 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2004 SHARES REDESIGNATED 16/06/04 View document
20 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
20 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
16 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
5 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
28 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Sep 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
17 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Sep 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
30 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jun 1998 NEW SECRETARY APPOINTED View document
25 Sep 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS View document
17 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Oct 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS View document
12 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
13 Oct 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Nov 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS View document
10 Nov 1993 NC INC ALREADY ADJUSTED 14/10/93 View document
10 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93 View document
10 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Feb 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 130 NEW WALK, LEICESTER, LE1 7JA View document
17 Oct 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS View document
17 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
20 Nov 1991 RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS View document
20 Nov 1991 REGISTERED OFFICE CHANGED ON 20/11/91 View document
7 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
2 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
4 Dec 1990 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 View document
9 Nov 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View document
9 Nov 1989 FULL ACCOUNTS MADE UP TO 31/07/89 View document
1 Feb 1989 WD 13/01/89 AD 16/01/89--------- £ SI 50@1=50 £ IC 100/150 View document
26 Jan 1989 NEW DIRECTOR APPOINTED View document
6 Oct 1988 WD 29/09/88 AD 29/06/88--------- £ SI 98@1=98 £ IC 2/100 View document
4 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
2 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1988 Certificate of change of name · 3 pages View document
22 Jul 1988 COMPANY NAME CHANGED PRIVATESPAN LIMITED CERTIFICATE ISSUED ON 25/07/88 View document
22 Jul 1988 Certificate of change of name View document
21 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1988 REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
15 Jul 1988 ALTER MEM AND ARTS 290688 View document
29 Apr 1988 Incorporation · 10 pages View document
29 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document