AD SECURITY & ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-09-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Adam Lee Higgins on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to 225 Market Street Hyde SK14 1HF on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for Mr David Stafford Higgins on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for Mr Geoffrey Stafford Higgins on 2022-09-20 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAFFORD HIGGINS |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY STAFFORD HIGGINS / 01/03/2017 |
| 14/11/1714 November 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 10 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR DAVID STAFFORD HIGGINS |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HIGGINS / 11/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STAFFORD HIGGINS / 11/12/2015 |
| 09/11/159 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O FRAZER WAITE DESMIER PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 2 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR ADAM HIGGINS |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HIGGINS / 02/09/2014 |
| 16/10/1416 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 5 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STAFFORD HIGGINS / 02/09/2014 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/01/1418 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STAFFORD HIGGINS / 13/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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