ADVANCED SECURITY AND ELECTRICAL SERVICES LIMITED

Company Documents

DateDescription
16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR DAVIES / 01/01/2012

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11/07/1211 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
14 GREENBANKS
WOODTHORPE
NOTTINGHAM
NG5 4GG
ENGLAND

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/08/114 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR DAVIES / 01/06/2010

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR DAVIES / 01/10/2009

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
C/O ATKINSON EVANS THE OLD DRILL HALL
10 ARNOT HILL ROAD
ARNOLD
NOTTINGHAMSHIRE
NG5 6LJ
UNITED KINGDOM

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
BYRON HOUSE 140
FRONT STREET ARNOLD
NOTTINGHAM
NG5 7EG
UNITED KINGDOM

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/08/095 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/08/087 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
2 OAKLAND GROVE
CALVERTON
NOTTINGHAM
NG14 6GN

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
UNIT 15
CARLTON BUSINESS CENTRE
CARLTON
NOTTINGHAM NG4 3AA

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14/07/0714 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
2 OAKLAND GROVE
CALVERTON
NOTTINGHAM
NOTTINGHAMSHIRE NG14 6GN

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
26 THE CRESCENT
WOODTHORPE
NOTTINGHAM
NOTTINGHAMSHIRE NG5 4FX

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/07/0512 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/07/037 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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07/06/027 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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