COMPASS SECURITY INNOVATIONS LIMITED
Company number 05638674
- Company Overview for COMPASS SECURITY INNOVATIONS LIMITED (05638674)
- Filing history for COMPASS SECURITY INNOVATIONS LIMITED (05638674)
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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) |
|---|---|---|---|
| 04 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 18 Nov 2021 | PSC04 | Change of details for a person with significant control | |
| 17 Nov 2021 | CH01 | Director's details changed for Mr Mark John Boyd on 1 November 2021 | |
| 17 Nov 2021 | PSC04 | Change of details for Mr Mark John Boyd as a person with significant control on 1 November 2021 | |
| 17 Nov 2021 | CH01 | Director's details changed for Nicola Slade on 1 November 2021 | |
| 17 Nov 2021 | AD01 | Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 17 November 2021 | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 31 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 05 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 11 Jun 2019 | PSC04 | Change of details for Mr Mark John Boyd as a person with significant control on 11 June 2019 | |
| 11 Jun 2019 | CH01 | Director's details changed for Mr Mark John Boyd on 11 June 2019 | |
| 02 May 2019 | CH01 | Director's details changed for Nicola Slade on 24 April 2019 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
| 25 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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