ADVANCED SECURITY GUARDING LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Accounts for a dormant company made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with no updates

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/10/2230 October 2022 Termination of appointment of Maureen Garnham as a secretary on 2022-10-30

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30/10/2230 October 2022 Confirmation statement made on 2022-10-25 with no updates

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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14/06/2114 June 2021 Director's details changed for Mr Lloyd Garnham on 2021-06-14

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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25/10/1525 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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26/10/1426 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/11/132 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/10/1129 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/11/1018 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 1 HILL FARM COTTAGES SUDBURY ROAD GESTINGTHORPE HALSTEAD ESSEX CO9 3BL UNITED KINGDOM

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD GARNHAM / 30/10/2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 1 HILL FARM COTTAGES SUDBURY ROAD GESTINGTHORPE HALSTEAD ESSEX CO9 3BL UNITED KINGDOM

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 14 HITCHAM ROAD COGGESHALL COLCHESTER ESSEX CO6 1QS

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12/11/0912 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/11/0624 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 SECRETARY'S PARTICULARS CHANGED

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 24 LEYTON DRIVE BRIDGWATER SOMERSET TA6 4XY

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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