ABSOLUTE SECURITY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 16/01/2316 January 2023 | Certificate of change of name |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 18/05/2118 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/06/1926 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 09/05/189 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LUCAS-JONES |
| 21/04/1721 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER LUCAS-JONES |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA PACK |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MISS MICHAELA PACK |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD KEMP |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEMP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED QUADRANT SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/02/16 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMP |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNIT 3 HERON COURT CRANES FARM ROAD BASILDON ESSEX SS14 3DF |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/12/1015 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEMP / 18/09/2010 |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/10/947 October 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/12/929 December 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/08/8811 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 010788 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | REGISTERED OFFICE CHANGED ON 16/05/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
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