A3 SECURITY SERVICES LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2024-11-30

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29/07/2529 July 2025 NewTermination of appointment of Jason Stafa as a director on 2025-07-29

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29/07/2529 July 2025 NewCessation of Jason Stafa as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewNotification of Jason Stafa as a person with significant control on 2025-07-29

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29/07/2529 July 2025 NewAppointment of Mr Arnaldo Stafa as a director on 2025-07-29

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09/04/259 April 2025 Confirmation statement made on 2025-04-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-11-30

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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03/04/243 April 2024 Change of details for Mrs Urie Stafa as a person with significant control on 2024-01-17

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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21/02/2421 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Total exemption full accounts made up to 2022-11-30

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22/08/2322 August 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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20/02/2320 February 2023 Confirmation statement made on 2023-02-03 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Current accounting period shortened from 2021-11-28 to 2021-11-27

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/10/2125 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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29/05/2029 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 30/11/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALGERTA STAFA

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01/05/191 May 2019 DIRECTOR APPOINTED MRS ALGERTA STAFA

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALGERTA STAFA

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25/04/1925 April 2019 CESSATION OF ARNALDO STAFA AS A PSC

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11/04/1911 April 2019 DIRECTOR APPOINTED JASON STAFA

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR ARNALDO STAFA

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 131-133 CENTRAL STREET LONDON EC1V 8AP ENGLAND

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR ARNALDO STAFA / 29/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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11/06/1811 June 2018 29/11/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 312A NIGHTINGALE ROAD LONDON N9 8PP ENGLAND

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 29 November 2016

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR ARNALDO STAFA

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALGERTA STAFA

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR ASTRIT RAMA

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 74 GOSPATRICK ROAD LONDON N17 7JA

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09/11/159 November 2015 Annual accounts small company total exemption made up to 29 November 2014

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01/10/151 October 2015 DIRECTOR APPOINTED MR ASTRIT RAMA

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR ARNALDO STAFA

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25/08/1525 August 2015 PREVSHO FROM 30/11/2014 TO 29/11/2014

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23/12/1423 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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29/11/1429 November 2014 Annual accounts for year ending 29 Nov 2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MS ALGERTA STAFA

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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