COMPSEC LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-09 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-09 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-09 with updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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04/04/224 April 2022 Termination of appointment of Sashna Uddin as a secretary on 2022-03-25

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04/04/224 April 2022 Termination of appointment of Sashna Uddin as a director on 2022-03-25

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04/04/224 April 2022 Confirmation statement made on 2022-02-09 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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15/10/1815 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/03/164 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14

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20/03/1520 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY SASHNA BEGUM

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/02/1422 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/10/1231 October 2012 29/02/12 TOTAL EXEMPTION FULL

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12/02/1212 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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22/11/1122 November 2011 28/02/11 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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25/09/1025 September 2010 28/02/10 TOTAL EXEMPTION FULL

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21/02/1021 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SASHNA UDDIN / 21/02/2010

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOYN UDDIN / 21/02/2010

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22/12/0922 December 2009 28/02/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 29/02/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/02/0619 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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09/06/059 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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01/02/051 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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15/05/0115 May 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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05/03/995 March 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: BANNER & CO 20 BYRON ROAD, HARROW, MIDDLESEX HA1 1JR

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 SECRETARY RESIGNED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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