COMPREHENSIVE SECURITY SERVICES LIMITED

Company number 05005732 ·

Active

81 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
3 Mar 2024 Appointment of Catherine Jane Fotheringham-Matt as a director on 2024-02-20 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
1 Sep 2023 Notification of Steven Thomas Box as a person with significant control on 2023-01-05 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
26 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
22 Feb 2022 Termination of appointment of Catherine Jane Fotheringham as a director on 2022-02-20 · 1 page View document
22 Feb 2022 Termination of appointment of Catherine Jane Fotheringham as a secretary on 2022-02-20 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
30 May 2019 DIRECTOR APPOINTED MR STEVEN THOMAS BOX View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
25 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
22 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050057320002 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 24/08/2016 View document
24 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 24/08/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Feb 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD View document
12 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
18 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
19 Feb 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE FOTHERINGHAM / 05/01/2010 View document
18 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WOOD / 05/01/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
30 Apr 2008 31/01/07 TOTAL EXEMPTION FULL View document
22 Apr 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
7 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 DIRECTOR RESIGNED View document
17 Dec 2007 COMPANY NAME CHANGED IN2TEA UK LIMITED CERTIFICATE ISSUED ON 17/12/07 View document
11 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
11 Jan 2007 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
11 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
11 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Jan 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 19 HUGH STREET LONDON SW1V 1QJ View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 SECRETARY RESIGNED View document
5 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document