COMPLETE SECURITY SOLUTIONS (UK) LIMITED

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Company Documents

Date	Description
10/03/2510 March 2025	Confirmation statement made on 2025-03-02 with no updates View Document
27/12/2427 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/03/245 March 2024	Confirmation statement made on 2024-03-02 with no updates View Document
08/11/238 November 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/03/233 March 2023	Confirmation statement made on 2023-03-02 with no updates View Document
21/12/2221 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/12/2120 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/09/2017 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/03/2012 March 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View Document
06/03/206 March 2020	PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 15/01/2020 View Document
06/03/206 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 15/01/2020 View Document
03/01/203 January 2020	REGISTERED OFFICE CHANGED ON 03/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND View Document
19/12/1919 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
12/09/1912 September 2019	PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 10/09/2019 View Document
12/09/1912 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 10/09/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
07/03/197 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 22/02/2019 View Document
07/03/197 March 2019	PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 22/02/2019 View Document
07/03/197 March 2019	PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 22/02/2019 View Document
07/03/197 March 2019	PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 04/03/2017 View Document
07/03/197 March 2019	PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 23/02/2019 View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES View Document
07/03/197 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 22/02/2019 View Document
05/03/195 March 2019	REGISTERED OFFICE CHANGED ON 05/03/2019 FROM THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, SECRETARY TRING COMPANY SECRETARIES LIMITED View Document
08/01/198 January 2019	CHANGE PERSON AS SECRETARY View Document
08/01/198 January 2019	SECRETARY APPOINTED MRS SWATI HOSSACK View Document
12/12/1812 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View Document
14/12/1714 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View Document

20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
13/04/1613 April 2016	Annual return made up to 4 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
30/04/1530 April 2015	Annual return made up to 4 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
24/12/1424 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/05/1421 May 2014	Annual return made up to 4 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
15/04/1315 April 2013	Annual return made up to 4 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/04/1217 April 2012	Annual return made up to 4 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
05/01/125 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
31/03/1131 March 2011	Annual return made up to 4 March 2011 with full list of shareholders View Document
07/03/117 March 2011	26/02/11 STATEMENT OF CAPITAL GBP 5 View Document
07/03/117 March 2011	VARYING SHARE RIGHTS AND NAMES View Document
15/12/1015 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/03/1026 March 2010	Annual return made up to 4 March 2010 with full list of shareholders View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN HOSSACK / 04/03/2010 View Document
26/03/1026 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LIMITED / 04/03/2010 View Document
07/08/097 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
17/03/0917 March 2009	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
02/05/082 May 2008	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View Document
23/01/0823 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
27/04/0727 April 2007	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View Document
05/01/075 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
31/05/0631 May 2006	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View Document
28/11/0528 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
05/04/055 April 2005	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View Document
17/04/0417 April 2004	NEW DIRECTOR APPOINTED View Document
17/04/0417 April 2004	NEW SECRETARY APPOINTED View Document
17/04/0417 April 2004	SECRETARY RESIGNED View Document
17/04/0417 April 2004	DIRECTOR RESIGNED View Document
17/04/0417 April 2004	REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View Document
04/03/044 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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