COMPLETE SECURITY APPLICATIONS LIMITED

Company number 03409963 ·

Active

88 filings

Date Filing
24 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 5 pages View document
13 Mar 2026 Appointment of Miss Ana Cristina Agostinho Areia-Whitehead as a director on 2026-03-13 · 2 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 5 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with updates · 5 pages View document
11 Feb 2025 Memorandum and Articles of Association · 3 pages View document
11 Feb 2025 Resolutions · 1 page View document
11 Feb 2025 Change of share class name or designation · 2 pages View document
11 Feb 2025 Particulars of variation of rights attached to shares · 3 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
4 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
16 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-28 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
12 May 2022 Director's details changed for Mr Duncan James Whitehead on 2022-04-01 · 2 pages View document
21 Apr 2022 Purchase of own shares. · 2 pages View document
2 Mar 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-28 with updates · 4 pages View document
5 Aug 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
6 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JAMES WHITEHEAD View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
6 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
1 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE WHITEHEAD / 13/04/2010 View document
3 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES WHITEHEAD / 13/04/2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
29 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jul 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
1 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
6 Sep 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
28 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
14 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
12 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
27 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
21 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
9 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
10 Aug 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
24 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
4 Aug 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View document
30 Jul 1997 SECRETARY RESIGNED View document
30 Jul 1997 NEW SECRETARY APPOINTED View document
30 Jul 1997 NEW DIRECTOR APPOINTED View document
30 Jul 1997 DIRECTOR RESIGNED View document
28 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document