AC SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Registered office address changed from Pageantry House Argent Court Hookrise South Surbiton Surrey KT6 7NL to Metalflake House Oakcroft Road Chessington KT9 1RH on 2022-12-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/12/1830 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050872280004 |
| 11/02/1611 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050872280002 |
| 20/04/1520 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050872280003 |
| 24/04/1424 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050872280002 |
| 08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ERIC YVES LEON / 05/04/2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 01/04/111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC YVES LEON / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEON / 29/03/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM PAGEANTRY HOUSE ARGENT COURT HOOKRISE SOUTH SURBITON KT8 7NL |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEON / 01/04/2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/04/085 April 2008 | S366A DISP HOLDING AGM 28/03/2008 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: ROMENDA LODGE, SHERBOURNE DRIVE ASCOT BERKSHIRE SL5 0LG |
| 01/05/071 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | S366A DISP HOLDING AGM 20/01/07 |
| 02/02/072 February 2007 | S386 DISP APP AUDS 20/01/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | S366A DISP HOLDING AGM 20/01/06 |
| 03/06/053 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED PROSPECT NUMBER 47 LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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