COMPLIANT SECURITY SYSTEMS LIMITED
Company number 05669083 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2017 | ORDER OF COURT TO WIND UP | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 21 Nov 2012 | CURREXT FROM 31/01/2013 TO 31/05/2013 | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTH GATE LONDON N14 6HF | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICK BRENNAN / 01/08/2012 | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMART | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE BRENNAN | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR MICK BRENNAN | View document |
| 21 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 26 Jul 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BRENNAN / 10/10/2009 | View document |
| 4 Mar 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE MICHAEL SMART / 01/10/2009 | View document |
| 13 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 118-120 LONDON ROAD MITCHAM SURREY CR4 3LB | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |