AG SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/10/196 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MISS GEMMA BALL / 01/11/2018 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA BALL |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/11/1413 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/11/131 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/07/1313 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/07/1229 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1130 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/11/1013 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE BALL / 10/11/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL BALL |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 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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