COMPREHENSIVE SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/03/243 March 2024 | Appointment of Catherine Jane Fotheringham-Matt as a director on 2024-02-20 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/09/231 September 2023 | Notification of Steven Thomas Box as a person with significant control on 2023-01-05 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Termination of appointment of Catherine Jane Fotheringham as a director on 2022-02-20 |
| 22/02/2222 February 2022 | Termination of appointment of Catherine Jane Fotheringham as a secretary on 2022-02-20 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR STEVEN THOMAS BOX |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050057320002 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 24/08/2016 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 24/08/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD |
| 12/01/1112 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 19/02/1019 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 05/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WOOD / 05/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED IN2TEA UK LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 11/01/0711 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 19 HUGH STREET LONDON SW1V 1QJ |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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