COMPLETE SECURITY CONCEPTS LTD

Company number 05092607 ·

Dissolved

32 filings

Date Filing
15 Nov 2011 STRUCK OFF AND DISSOLVED · 1 page View document
2 Aug 2011 FIRST GAZETTE · 1 page View document
21 Jul 2010 APPOINTMENT TERMINATED, SECRETARY CLARE WICKENS View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WICKENS · 2 pages View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM WISHANGER FARM ESTATE WISHANGER LANE CHURT FARNHAM SURREY GU10 2QJ View document
12 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKENS / 06/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVOR MIDDLETON / 06/11/2009 · 2 pages View document
11 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE WICKENS / 06/11/2009 View document
22 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Nov 2006 NEW SECRETARY APPOINTED View document
1 Nov 2006 SECRETARY RESIGNED View document
12 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jul 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
29 Jun 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 THE CLOCK HOUSE ST JOHNS LYE ST JOHNS ROAD WOKING SURREY GU21 7SE View document
22 Apr 2004 NEW SECRETARY APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: G OFFICE CHANGED 15/04/04 THE CLOCK HOUSE, ST JOHNS LYE ST JOHNS WOKING SURREY GU21 7SE View document
13 Apr 2004 COMPANY NAME CHANGED COMPLETE SECURITY CONCEPT LTD CERTIFICATE ISSUED ON 13/04/04 View document
5 Apr 2004 SECRETARY RESIGNED View document
5 Apr 2004 DIRECTOR RESIGNED View document
2 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document