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COMPASS SECURITY LIMITED

Company number 00851666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990
17 May 1991 363a Return made up to 16/03/91; no change of members
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Request DocumentReturn made up to 16/03/91; no change of members
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1990 363 Return made up to 16/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/90; full list of members
08 Mar 1990 AA Full group accounts made up to 1 October 1989
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Request DocumentFull group accounts made up to 1 October 1989
02 Aug 1989 363 Return made up to 12/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/89; full list of members
07 Jul 1989 AA Full group accounts made up to 25 September 1988
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Request DocumentFull group accounts made up to 25 September 1988
24 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1989 CERTNM Company name changed security arrangements LIMITED\certificate issued on 11/01/89
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Request DocumentCompany name changed security arrangements LIMITED\certificate issued on 11/01/89
27 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 34 francis grove wimbledon london SW19 4DY
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Request DocumentRegistered office changed on 14/09/88 from: 34 francis grove wimbledon london SW19 4DY
14 Sep 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
13 Sep 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
28 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Nov 1987 AA Full group accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1986
06 Oct 1987 363 Return made up to 26/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/87; full list of members