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COMPLETE PROTECTION SERVICES LIMITED

Company number 09705379

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Confirmation statements / Annual returns Incorporation Officers

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)
12 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 July 2022	View PDF Amended total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Michael Falconer as a director on 31 December 2022	View PDF Termination of appointment of Michael Falconer as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael falconer	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr michael falconer - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CH01	Director's details changed for Mr Michael Falconer on 1 May 2020	View PDF Director's details changed for Mr Michael Falconer on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC04	Change of details for Mr Rio Smithers as a person with significant control on 1 May 2020	View PDF Change of details for Mr Rio Smithers as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Mr Rio Smithers on 1 May 2020	View PDF Director's details changed for Mr Rio Smithers on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of Costas Kalli as a person with significant control on 1 January 2020	View PDF Cessation of Costas Kalli as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20 Mulberry Court Bourne Road Crayford DA1 4BF on 16 October 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20 Mulberry Court Bourne Road Crayford DA1 4BF on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	AD01	Registered office address changed from 152 Hammond Street Road Cheshnut Hartfordshire EN7 6NY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 March 2016	View PDF Registered office address changed from 152 Hammond Street Road Cheshnut Hartfordshire EN7 6NY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 March 2016 - link opens in a new window - 1 page (1 page)

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COMPLETE PROTECTION SERVICES LIMITED

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