ADP SECURITY SYSTEMS LIMITED

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DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-19 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 PREVEXT FROM 30/06/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAY

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/09/1511 September 2015 RETURN OF PURCHASE OF OWN SHARES

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11/09/1511 September 2015 30/06/15 STATEMENT OF CAPITAL GBP 500

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN BUSH / 06/08/2015

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03/08/153 August 2015 DIRECTOR APPOINTED KIERAN BUSH

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29/07/1529 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON

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14/07/1514 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032144050002

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/07/0313 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/08/0210 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/07/987 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 NEW SECRETARY APPOINTED

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/07/979 July 1997 SECRETARY RESIGNED

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09/07/979 July 1997 DIRECTOR RESIGNED

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09/07/979 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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22/06/9622 June 1996 SECRETARY RESIGNED

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22/06/9622 June 1996 DIRECTOR RESIGNED

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22/06/9622 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9622 June 1996 NEW DIRECTOR APPOINTED

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22/06/9622 June 1996 REGISTERED OFFICE CHANGED ON 22/06/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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19/06/9619 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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