A1 SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-22 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-22 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERTS

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 06/04/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/01/1611 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/01/157 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 22/11/2012

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04/12/134 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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04/12/134 December 2013 SECRETARY'S CHANGE OF PARTICULARS / JOANNA BECK / 23/11/2012

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 23/11/2012

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 23/11/2012

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/12/127 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/12/117 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/01/1124 January 2011 Annual return made up to 22 November 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 01/10/2009

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19/01/1019 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/01/0818 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/12/064 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 4 BEDFORD ROAD BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3LJ

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30/01/0630 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 8 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EW

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08/12/048 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0215 April 2002 NC INC ALREADY ADJUSTED 01/11/00

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15/04/0215 April 2002 £ NC 1000/10000 01/11/

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15/02/0215 February 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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28/11/0028 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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05/11/995 November 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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15/09/9815 September 1998 EXEMPTION FROM APPOINTING AUDITORS 27/08/98

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15/09/9815 September 1998 SRES03

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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24/10/9724 October 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98

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30/05/9730 May 1997 DIRECTOR RESIGNED

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30/05/9730 May 1997 SECRETARY RESIGNED

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22/11/9622 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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