COMPOUND SECURITY SPECIALISTS LTD
Company number 05872255 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-12 with updates · 4 pages | View document |
| 20 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 10 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 34 pages | View document |
| 20 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-12 with updates · 4 pages | View document |
| 1 Nov 2023 | Appointment of Mr Michael Patrick Kennedy as a director on 2023-10-30 · 2 pages | View document |
| 23 Oct 2023 | Director's details changed for Mr Suketu Kishor Devani on 2023-09-29 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Detertech Holdings Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 23 Oct 2023 | Change of details for Themis Risk Holdings Limited as a person with significant control on 2022-09-29 · 2 pages | View document |
| 29 Sep 2023 | Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 2023-09-29 · 1 page | View document |
| 10 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2023 | PARENT_ACC · 33 pages | View document |
| 10 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 12 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 31 Oct 2022 | Appointment of Mr Suketu Kishor Devani as a director on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Termination of appointment of James David Larner as a director on 2022-10-31 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Florian Nikolai Mattinson as a secretary on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Florian Nikolai Edward Mattinson as a director on 2021-12-31 · 1 page | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with updates · 5 pages | View document |
| 29 Sep 2021 | Satisfaction of charge 058722550003 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 5 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058722550001 | View document |
| 20 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058722550002 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 30 Apr 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 1 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058722550001 | View document |
| 15 Aug 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 23 Oct 2014 | COMPANY NAME CHANGED COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 23/10/14 | View document |
| 22 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 15 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 26 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 11 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 20 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINES PARK CARDIFF CF23 8AA | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STAPLETON | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 19 CHURCH STREET MERTHYR TYDFIL MID GLAMORGAN CF47 0AY | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |