AUTOMATIC SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 16/03/2316 March 2023 | Application to strike the company off the register |
| 12/03/2312 March 2023 | Termination of appointment of Steven Wardhaugh as a director on 2023-03-12 |
| 23/04/2223 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/04/2118 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM CROSS HOUSE 35 CROSS KEYS LANE LOW FELL GATESHEAD TYNE AND WEAR NE9 6DA |
| 13/01/2013 January 2020 | PREVEXT FROM 23/04/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 03/02/193 February 2019 | 23/04/18 TOTAL EXEMPTION FULL |
| 27/01/1927 January 2019 | PREVSHO FROM 31/08/2018 TO 23/04/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | Annual accounts for year ending 23 Apr 2018 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WARDHAUGH / 18/09/2017 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KELVIN THOMAS WARDHAUGH / 18/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WARDHAUGH |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN WARDHAUGH |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/06/1624 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/06/1319 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARDHAUGH / 01/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN THOMAS WARDHAUGH / 01/01/2013 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KELVIN THOMAS WARDHAUGH / 01/01/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/06/125 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/06/1113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN THOMAS WARDHAUGH / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 4 A BEACONSFIELD ROAD LOW FELL GATESHEAD TYNE WEAR NE9 5EU |
| 08/06/098 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | CURREXT FROM 31/05/2009 TO 31/08/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 505 DURHAM ROAD, LOW FELL GATESHEAD TYNE AND WEAR NE9 5EY |
| 05/09/075 September 2007 | COMPANY NAME CHANGED 4ABR LIMITED CERTIFICATE ISSUED ON 05/09/07 |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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