ASSURED SECURITY SYSTEMS LIMITED

Company Documents

Date	Description
13/06/2513 June 2025 New	Confirmation statement made on 2025-06-12 with updates View Document
14/08/2414 August 2024	Micro company accounts made up to 2023-11-30 View Document
17/06/2417 June 2024	Confirmation statement made on 2024-06-12 with updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
14/08/2314 August 2023	Micro company accounts made up to 2022-11-30 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-12 with updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
14/06/2114 June 2021	Confirmation statement made on 2021-06-12 with updates View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
05/08/205 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
12/06/2012 June 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
15/08/1915 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
13/06/1913 June 2019	PSC'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019 View Document
13/06/1913 June 2019	PSC'S CHANGE OF PARTICULARS / MRS JANE UNGLESS BROOKS / 11/06/2019 View Document
13/06/1913 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019 View Document
12/06/1912 June 2019	SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE GILLAN / 12/06/2019 View Document
12/06/1912 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 11/06/2019 View Document
12/06/1912 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019 View Document
12/06/1912 June 2019	SECRETARY'S CHANGE OF PARTICULARS / JANE UNGLESS BROOKS / 12/06/2019 View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View Document
13/12/1813 December 2018	PSC'S CHANGE OF PARTICULARS / MRS CHERYL JANE GILLAN / 01/11/2018 View Document
13/12/1813 December 2018	PSC'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 01/11/2018 View Document
13/12/1813 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 01/11/2018 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
16/08/1816 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
24/08/1724 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE UNGLESS BROOKS View Document
03/07/173 July 2017	CESSATION OF JANE UNGLESS BROOKS AS A PSC View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE UNGLESS BROOKS View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY BROOKS View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL JANE GILLAN View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES GILLAN View Document
03/07/173 July 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
30/08/1630 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document

01/07/161 July 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
05/04/165 April 2016	05/04/16 STATEMENT OF CAPITAL GBP 100 View Document
05/04/165 April 2016	SECRETARY'S CHANGE OF PARTICULARS / JANE UNGLESS / 19/12/2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
24/08/1524 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
23/06/1523 June 2015	Annual return made up to 23 June 2015 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
29/08/1429 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
25/06/1425 June 2014	Annual return made up to 23 June 2014 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
03/09/133 September 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
24/06/1324 June 2013	Annual return made up to 23 June 2013 with full list of shareholders View Document
29/08/1229 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
06/07/126 July 2012	Annual return made up to 23 June 2012 with full list of shareholders View Document
30/08/1130 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
24/06/1124 June 2011	Annual return made up to 23 June 2011 with full list of shareholders View Document
09/07/109 July 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
28/06/1028 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES GILLAN / 23/06/2010 View Document
28/06/1028 June 2010	Annual return made up to 23 June 2010 with full list of shareholders View Document
28/06/1028 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BROOKS / 23/06/2010 View Document
03/09/093 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
23/06/0923 June 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
30/06/0830 June 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View Document
24/09/0724 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
11/07/0711 July 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View Document
07/07/067 July 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View Document
27/04/0627 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
31/08/0531 August 2005	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 View Document
23/08/0523 August 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View Document
23/08/0523 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
03/09/043 September 2004	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 8-12 SKERRY HILL MANSFIELD NOTTINGHAM NG18 2PR View Document
29/06/0429 June 2004	NEW SECRETARY APPOINTED View Document
29/06/0429 June 2004	NEW SECRETARY APPOINTED View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
29/06/0429 June 2004	REGISTERED OFFICE CHANGED ON 29/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
29/06/0429 June 2004	DIRECTOR RESIGNED View Document
29/06/0429 June 2004	SECRETARY RESIGNED View Document
23/06/0423 June 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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