COMPASS SECURITY OLDCO GROUP LIMITED

Company number 06182467

Date	Type	Description	View / Download
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
08 Jan 2018	AP01	Appointment of Alison Jane Henriksen as a director on 30 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Christopher John Garside as a director on 2 January 2018	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Dennis Moulton Hogan as a director on 1 October 2017	(1 page)
08 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
09 Aug 2016	CH01	Director's details changed for Robert Keith Lindsay Francis on 9 August 2016	(2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
05 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 458,696	(6 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
20 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 458,696	(6 pages)
28 Jan 2015	TM01	Termination of appointment of a director	(1 page)
15 Dec 2014	TM01	Termination of appointment of Stephen John Davies as a director on 26 November 2014	(1 page)
30 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 458,696	(7 pages)
15 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
13 Feb 2014	TM01	Termination of appointment of Robert Jones as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Dennis Moulton Hogan as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Ian Sarson as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Leon Barwell as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Jason Leek as a director	(1 page)
11 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(10 pages)
04 Feb 2013	CH01	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013	(2 pages)