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Dato Capital United Kingdom

Compass Security LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00851666
Record last updated Saturday, November 6, 2021 12:29:18 AM UTC
Official Address Parklands Court 24 Birmingham Greatrk Rubery Longbridge
There are 10 companies registered at this street
Locality Longbridge
Region England
Postal Code B459PZ
Sector Dormant Company

Charts

Visits

COMPASS SECURITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72024-122025-101

Directors

Document Type Publication date Download link
Registry Nov 2, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2021 Appointment of a man as Director and Uk & Ireland Hr Director Appointment of a man as Director and Uk & Ireland Hr Director
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2019 Appointment of a woman Appointment of a woman
Registry Feb 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2018 Appointment of a woman Appointment of a woman
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 30, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 22, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Registry May 22, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 10, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Appointment of a man as Director 8516... Appointment of a man as Director 8516...
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Mar 13, 2010 Change of particulars for director Change of particulars for director
Financials May 28, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Annual return Annual return
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2009 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2008 Appointment of a secretary Appointment of a secretary
Financials May 24, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry Jun 13, 2006 Annual return 8516... Annual return 8516...
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Financials Nov 19, 2003 Annual accounts 8516... Annual accounts 8516...
Registry May 28, 2003 Annual return Annual return
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Registry Sep 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Annual return Annual return
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jun 15, 2000 Annual return Annual return
Registry Apr 20, 2000 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Apr 20, 2000 Register of members Register of members
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 5, 2000 Resignation of a director Resignation of a director
Registry Oct 4, 1999 Elective resolution Elective resolution
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 6, 1998 Annual return Annual return
Registry Sep 5, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 5, 1997 Register of members Register of members
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Jun 22, 1997 Annual return Annual return
Financials Aug 3, 1996 Annual accounts Annual accounts
Registry Jul 4, 1996 Annual return Annual return
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1995 Director resigned, new director appointed 8516... Director resigned, new director appointed 8516...
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1995 Director resigned, new director appointed 8516... Director resigned, new director appointed 8516...
Financials Jul 20, 1995 Annual accounts Annual accounts
Registry Jun 29, 1995 Annual return Annual return
Registry Sep 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1994 Annual return Annual return
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry Apr 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1994 Director resigned, new director appointed 8516... Director resigned, new director appointed 8516...
Registry Mar 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 7, 1993 Annual accounts Annual accounts
Registry Aug 3, 1993 Annual return Annual return
Registry Aug 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1993 Director's particulars changed Director's particulars changed
Registry Aug 3, 1993 Location of register of members address changed Location of register of members address changed
Financials Aug 10, 1992 Annual accounts Annual accounts
Registry Jun 30, 1992 Annual return Annual return

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