AC SECURE SYSTEMS LTD

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-07-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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12/11/2412 November 2024 Director's details changed for Mr Lee Paul Kelsey on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Ms Kirsty Leanne Cousens on 2024-11-11

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Satisfaction of charge 130186690001 in full

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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18/12/2318 December 2023 Cessation of Kirsty Leanne Cousens as a person with significant control on 2023-11-14

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18/12/2318 December 2023 Cessation of Lee Paul Kelsey as a person with significant control on 2023-11-14

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18/12/2318 December 2023 Confirmation statement made on 2023-11-14 with no updates

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18/12/2318 December 2023 Cessation of Adam James Cousens as a person with significant control on 2023-11-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-07-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Registration of charge 130186690001, created on 2022-04-29

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-07-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-14 with updates

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19/11/2119 November 2021 Termination of appointment of Michael Taylor as a director on 2021-11-19

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/11/2020 November 2020 CURRSHO FROM 30/11/2021 TO 31/07/2021

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16/11/2016 November 2020 CESSATION OF KIRSTY LEANNE COUSENS AS A PSC

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15/11/2015 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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