COMPLETE SECURITY RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2025-04-17 |
| 17/04/2517 April 2025 | Director's details changed for Mr Brady Robert Adcock on 2025-04-17 |
| 03/04/253 April 2025 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-03 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mr Brady Robert Adcock on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Mr Brady Robert Adcock on 2024-11-05 |
| 03/01/253 January 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2025-01-03 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Brady Robert Adcock on 2024-05-30 |
| 03/06/243 June 2024 | Change of details for Csr Managed Services Ltd as a person with significant control on 2024-05-30 |
| 03/06/243 June 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-03 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-02-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Termination of appointment of Andrew Shepherd as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Cessation of Brady Robert Adcock as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Notification of Csr Managed Services Ltd as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Cessation of Andrew Shepherd as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Termination of appointment of Andrew Shepherd as a secretary on 2023-10-27 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 14/03/2314 March 2023 | Director's details changed for Mr Brady Robert Adcock on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Mr Andrew Shepherd on 2022-06-13 |
| 14/03/2314 March 2023 | Change of details for Mr Brady Robert Adcock as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Change of details for Mr Andrew Shepherd as a person with significant control on 2022-06-13 |
| 14/03/2314 March 2023 | Secretary's details changed for Mr Andrew Shepherd on 2022-06-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MR BRADY ROBERT ADCOCK / 04/11/2019 |
| 04/11/194 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SHEPHERD / 04/11/2019 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SHEPHERD / 04/11/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY ROBERT ADCOCK / 04/11/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHEPHERD / 04/11/2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | SUB-DIVISION 11/12/18 |
| 21/02/1921 February 2019 | ADOPT ARTICLES 11/12/2018 |
| 21/02/1921 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/1921 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1921 February 2019 | RE-SUB DIV 11/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY ROBERT ADCOCK / 05/10/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/01/1627 January 2016 | DISS40 (DISS40(SOAD)) |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT ENGLAND |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHEPHERD / 05/10/2015 |
| 26/01/1626 January 2016 | Annual return made up to 5 October 2015 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY ROBERT ADCOCK / 05/10/2015 |
| 26/01/1626 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SHEPHERD / 05/10/2015 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/03/153 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | PREVSHO FROM 31/10/2012 TO 31/12/2011 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM KINGFISHER HOUSE 19 SPRINGFIELD LYONS APPROACH CHELMSFORD BUSINESS PARK CHELMSFORD ESSEX CM2 5LB |
| 27/10/1127 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHEPHERD / 05/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEPHERD / 05/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY ROBERT ADCOCK / 05/10/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/10/0921 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEPHERD / 05/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY ROBERT ADCOCK / 05/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHEPHERD / 13/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY ADCOCK / 13/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHEPHERD / 13/11/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | £ NC 1000/10000 05/10/05 |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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