Based in Rubery, West Midlands, Compass Security Oldco Group Ltd was established in 2007, it's status is listed as "Active". There are no directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 25 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| CONNOT - N/A | 06 November 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 27 March 2017 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
| RESOLUTIONS - N/A | 21 September 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 21 September 2010 | |
| CC04 - Statement of companies objects | 21 September 2010 | |
| AA01 - Change of accounting reference date | 21 September 2010 | |
| AP04 - Appointment of corporate secretary | 21 September 2010 | |
| AD01 - Change of registered office address | 21 September 2010 | |
| TM02 - Termination of appointment of secretary | 21 September 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| RESOLUTIONS - N/A | 21 May 2010 | |
| MEM/ARTS - N/A | 21 May 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| MEM/ARTS - N/A | 22 December 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| CERTNM - Change of name certificate | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 123 - Notice of increase in nominal capital | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 11 September 2007 | |
| NEWINC - New incorporation documents | 23 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 September 2007 | Fully Satisfied |
N/A |
