ALL ROUND SECURITY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 04/04/254 April 2025 | Director's details changed for Mr Darren Anthony Keegan on 2024-09-20 |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 23/12/2423 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Satisfaction of charge 050959530005 in full |
| 17/12/2417 December 2024 | Satisfaction of charge 050959530006 in full |
| 10/12/2410 December 2024 | Registration of charge 050959530008, created on 2024-12-09 |
| 10/12/2410 December 2024 | Registration of charge 050959530007, created on 2024-12-06 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Registration of charge 050959530006, created on 2023-09-12 |
| 13/09/2313 September 2023 | Satisfaction of charge 050959530004 in full |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mr Darren Anthony Keegan on 2023-04-01 |
| 22/04/2322 April 2023 | Second filing of Confirmation Statement dated 2021-04-06 |
| 22/04/2322 April 2023 | Second filing of Confirmation Statement dated 2022-04-06 |
| 19/04/2319 April 2023 | Cessation of Peter Fairbrother as a person with significant control on 2020-04-30 |
| 19/04/2319 April 2023 | Notification of All Round Security Facilities Limited as a person with significant control on 2020-04-30 |
| 12/04/2312 April 2023 | Director's details changed for Peter Fairbrother on 2023-03-01 |
| 11/04/2311 April 2023 | Director's details changed for Darren Anthony Keegan on 2023-04-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/04/2119 April 2021 | Confirmation statement made on 2021-04-06 with no updates |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KEITH PARKER / 05/11/2020 |
| 18/11/2018 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KEITH PARKER / 18/11/2020 |
| 05/11/205 November 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 37-41 WARGRAVE ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 9RB |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR LEE KEITH PARKER |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050959530005 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY JEANETTE KEEGAN |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KEEGAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | ADOPT ARTICLES 23/04/2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FAIRBROTHER |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050959530003 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050959530004 |
| 09/05/169 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1521 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1520 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY KEEGAN / 31/03/2014 |
| 30/04/1430 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050959530003 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1317 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY KEEGAN / 01/01/2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRBROTHER / 06/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY KEEGAN / 06/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEEGAN / 06/04/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 69 HIGH STREET NEWTON-LE-WILLOWS WA12 9SL |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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