COMPLETE SECURITY SYSTEMS (SURREY) LIMITED

Company number 05753569 ·

Active

70 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
21 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
14 Jan 2025 Purchase of own shares. · 4 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
1 Nov 2024 Cessation of Mary Bowler as a person with significant control on 2024-03-23 · 1 page View document
8 Apr 2024 Confirmation statement made on 2024-03-23 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANDREWS SMITH View document
5 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JONES View document
5 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BOWLER View document
29 Jul 2020 CESSATION OF TERRY MCCOLL AS A PSC View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR TERRY MCCOLL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Oct 2019 DIRECTOR APPOINTED MR LEE ANDREW SMITH View document
10 Oct 2019 DIRECTOR APPOINTED MRS MARY BOWLER View document
10 Oct 2019 DIRECTOR APPOINTED MR DANIEL JONES View document
4 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 2 LOCKSLEY DRIVE WOKING SURREY GU21 8SB View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 31/12/13 STATEMENT OF CAPITAL GBP 6 View document
12 May 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM UNIT G2, THE MAYFORD CENTRE MAYFORD GREEN WOKING SURREY GU22 0PP View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALAN MCCOLL / 01/01/2010 View document
26 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jul 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM JONES View document
24 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
23 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JONES / 23/03/2009 View document
23 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MCCOLL / 23/03/2009 View document
17 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
19 Apr 2007 DIRECTOR RESIGNED View document
23 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document