COMPLETE PROTECTION SERVICES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-12 with no updates

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-07-31

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22/11/2422 November 2024 Registration of charge 097053790002, created on 2024-11-19

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21/11/2421 November 2024 Registration of charge 097053790001, created on 2024-11-19

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21/08/2421 August 2024 Amended total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-07-31

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12/05/2412 May 2024 Confirmation statement made on 2024-04-25 with no updates

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06/09/236 September 2023 Amended total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-07-31

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21/05/2321 May 2023 Confirmation statement made on 2023-04-25 with no updates

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04/01/234 January 2023 Termination of appointment of Michael Falconer as a director on 2022-12-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with updates

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11/01/2211 January 2022

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07/10/217 October 2021 Confirmation statement made on 2021-07-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/09/2020 September 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FALCONER / 01/05/2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RIO SMITHERS / 01/05/2020

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MR RIO SMITHERS / 01/05/2020

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12/05/2012 May 2020 CESSATION OF COSTAS KALLI AS A PSC

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 152 HAMMOND STREET ROAD CHESHNUT HARTFORDSHIRE EN7 6NY ENGLAND

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR COSTAS KALLI

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/1528 July 2015 Incorporation

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