ADVANCED DOMESTIC SECURITY LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewRegistered office address changed from 6 Vicarage Road Kingfield Woking Surrey GU22 9BP England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2025-06-25

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25/06/2525 June 2025 NewDirector's details changed for Mr Nicholas Charles Francis Horn on 2025-06-25

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23/04/2523 April 2025 Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA to 6 Vicarage Road Kingfield Woking Surrey GU22 9BP on 2025-04-23

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07/04/257 April 2025 Confirmation statement made on 2025-03-24 with no updates

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06/04/256 April 2025 Notification of Nicholas Charles Francis Horn as a person with significant control on 2024-11-24

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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25/11/2425 November 2024 Appointment of Mr Nicholas Charles Francis Horn as a director on 2024-11-24

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26/04/2426 April 2024 Confirmation statement made on 2024-03-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-02-28

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04/04/234 April 2023 Confirmation statement made on 2023-03-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/12/2010 December 2020 28/02/20 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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25/03/2025 March 2020 20/03/20 STATEMENT OF CAPITAL GBP 5000

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/07/177 July 2017 28/02/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/04/161 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR CLEVELAND CLARKE

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORN

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10/07/1410 July 2014 DIRECTOR APPOINTED MRS MICHELE JULIA HORN

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02/05/142 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/07/1319 July 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/133 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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13/06/1213 June 2012 Annual return made up to 25 March 2012 with full list of shareholders

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 6 VICARAGE ROAD KINGFIELD WOKING SURREY GU22 9BP ENGLAND

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14/03/1214 March 2012 Registered office address changed from , 6 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BP, England on 2012-03-14

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/04/115 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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