A.C.L. SECURITY LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-09-30

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-09-30

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MICHAEL LUCAS / 21/02/2014

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03/08/153 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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03/08/153 August 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEX MICHAEL LUCAS / 21/02/2014

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES ELLIOT / 10/01/2011

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES ELLIOT / 10/01/2012

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES ELLIOT / 12/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MICHAEL LUCAS / 12/07/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/07/0914 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/07/0818 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/07/0713 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/07/0518 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/07/0420 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/07/0319 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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15/08/0215 August 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE

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14/08/0214 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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23/07/0223 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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