COMPOUND SECURITY SPECIALISTS LTD

Company number 05872255

Date	Type	Description	View / Download
20 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	(10 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(34 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	(4 pages)
01 Nov 2023	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Detertech Holdings Limited as a person with significant control on 29 September 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Themis Risk Holdings Limited as a person with significant control on 29 September 2022	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Suketu Kishor Devani on 29 September 2023	(2 pages)
29 Sep 2023	AD01	Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023	(1 page)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(12 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(33 pages)
10 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
10 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(4 pages)
31 Oct 2022	TM01	Termination of appointment of James David Larner as a director on 31 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Suketu Kishor Devani as a director on 31 October 2022	(2 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	(10 pages) Download iXBRL
05 Jan 2022	TM02	Termination of appointment of Florian Nikolai Mattinson as a secretary on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021	(1 page)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(5 pages)
29 Sep 2021	MR04	Satisfaction of charge 058722550003 in full	(1 page)
16 Aug 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 May 2021	(1 page)
26 Jan 2021	MA	Memorandum and Articles of Association	(12 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)