ADP SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | PREVEXT FROM 30/06/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAY |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/07/1621 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/09/1511 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1511 September 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 500 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN BUSH / 06/08/2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED KIERAN BUSH |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON |
| 14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032144050002 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1231 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | SECRETARY RESIGNED |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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