COMPLEX SECURITY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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03/10/243 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-12 with no updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-08-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-12 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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21/11/1921 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1 UPPER RICHMOND ROAD LONDON SW15 5RA ENGLAND

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM FLAT 2, REPTON HOUSE SCOTT AVENUE LONDON SW15 3PB ENGLAND

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08/06/198 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL UITZ / 01/06/2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL UITZ / 15/07/2018

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27/07/1827 July 2018 31/08/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 49 WYNCHGATE LONDON N14 6RH

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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23/09/1523 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM FLAT 9 JOINERS COURT 418 OAKLEIGH ROAD NORTH LONDON N20 0RW

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01/10/141 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/01/144 January 2014 DISS40 (DISS40(SOAD))

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03/01/143 January 2014 Annual return made up to 29 August 2013 with full list of shareholders

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24/12/1324 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/09/1228 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 31/08/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 53A TEMPLARS AVENUE GOLDERS GREEN LONDON NW11 0NU

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL UITZ / 01/01/2011

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08/09/118 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY KRZYSZTOF PEKSA

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27/10/1027 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL UITZ / 01/01/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/11/0912 November 2009 Annual return made up to 29 August 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/10/088 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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