COMPLETE SECURITY SOLUTIONS (UK) LIMITED
Company number 05063408 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Ian Hossack on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Mr Ian Hossack as a person with significant control on 2025-12-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 8 Nov 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 15/01/2020 | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 15/01/2020 | View document |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 10/09/2019 | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 10/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 23/02/2019 | View document |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 04/03/2017 | View document |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 22/02/2019 | View document |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 22/02/2019 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 22/02/2019 | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOSSACK / 22/02/2019 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY TRING COMPANY SECRETARIES LIMITED | View document |
| 8 Jan 2019 | CHANGE PERSON AS SECRETARY | View document |
| 8 Jan 2019 | SECRETARY APPOINTED MRS SWATI HOSSACK | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 7 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2011 | 26/02/11 STATEMENT OF CAPITAL GBP 5 | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LIMITED / 04/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOSSACK / 04/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | SECRETARY RESIGNED | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 4 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |