COMPOUND SECURITY SERVICES LIMITED

Company number 05711639 ·

Dissolved

69 filings

Date Filing
2 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
2 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jun 2025 First Gazette notice for voluntary strike-off View document
17 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
8 Jun 2025 Application to strike the company off the register · 1 page View document
8 Jun 2025 Registered office address changed from Creative Media Centre 45 Robertson Street the America Ground Hastings East Sussex TN34 1HL England to The Innovation Centre (Ich) Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH on 2025-06-08 · 1 page View document
18 May 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
6 Feb 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 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
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
13 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
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
11 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
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'GRADY / 11/10/2015 View document
22 Jan 2016 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM SUITE 8, CENTURY HOUSE 100 MENZIES ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9BB View document
17 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
21 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 23 STAR HILL ROCHESTER KENT ME1 1XF View document
12 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Feb 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 Apr 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
10 Apr 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
14 Mar 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
12 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'GRADY / 15/02/2012 View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
10 Mar 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
9 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
28 Jan 2010 28/02/09 TOTAL EXEMPTION FULL View document
17 Jul 2009 28/02/08 TOTAL EXEMPTION FULL View document
21 Apr 2009 28/02/07 TOTAL EXEMPTION FULL View document
1 Apr 2009 DISS40 (DISS40(SOAD)) View document
31 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
24 Mar 2009 FIRST GAZETTE View document
20 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 View document
18 Jul 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
8 May 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
16 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document