ACCESS PERIMETER SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM JOHNSON / 28/07/2013 |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDROS PELEKANOS / 28/07/2013 |
| 07/08/137 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/09/118 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/106 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ILFORD ESSEX IG8 8HD |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: THE CHARTER HOUSE, CHARTER MEWS, 18 BEEHIVE LANE, ILFORD, ESSEX, IG1 3RD. |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/05/98 |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/05/97 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/07/96 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | COMPANY NAME CHANGED PHOTOBET LIMITED CERTIFICATE ISSUED ON 15/09/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/06/95 |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 |
| 20/04/9420 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/04/94 |
| 16/01/9416 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/12/93 |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/05/904 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/04/9018 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 9 THE BROADWAY WOODFORD GREEN ESSEX IG8 OHL |
| 09/02/899 February 1989 | COMPANY NAME CHANGED R.S.S. GROUP LIMITED CERTIFICATE ISSUED ON 08/02/89 |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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