COMPLETE SECURITY (ESSEX) LIMITED

Company number 07353044

Date	Type	Description	View / Download
25 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(7 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(23 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
20 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(4 pages)
16 Sep 2015	CH01	Director's details changed for Mr Martin Allen Christopher Herbert on 24 August 2015	(2 pages)
16 Sep 2015	CH01	Director's details changed for Mr Thomas Joseph Ward on 24 August 2015	(2 pages)
16 Sep 2015	CH01	Director's details changed for Mr Brian Cowper on 24 August 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from 10 Pascal Street London SW8 4SH to 20 Thornsett Road London SW18 4EF on 31 July 2015	(1 page)
10 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
10 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
10 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
10 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(5 pages)
17 Sep 2013	AP01	Appointment of Mr Martin Herbert as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Brian Cowper as a director	(2 pages)
26 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
07 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
29 Nov 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
14 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(3 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(3 pages)