ALL ROUND SECURITY LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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23/07/2523 July 2025 NewApplication to strike the company off the register

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09/01/259 January 2025 Change of details for James Robert Price as a person with significant control on 2024-12-18

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09/01/259 January 2025 Director's details changed for Mr James Robert Price on 2024-12-18

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-11-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-08 with no updates

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22/08/2422 August 2024 Cessation of Simon Price as a person with significant control on 2023-10-20

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Change of details for James Robert Price as a person with significant control on 2023-10-18

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21/11/2321 November 2023 Director's details changed for Mr James Robert Price on 2023-10-18

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07/11/237 November 2023 Termination of appointment of Simon Price as a director on 2023-10-20

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06/09/236 September 2023 Confirmation statement made on 2023-08-08 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 101 ROSE DRIVE ROSE DRIVE CHESHAM BUCKINGHAMSHIRE HP5 1RT ENGLAND

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR STANLEY HOLMES

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22/12/1722 December 2017 DIRECTOR APPOINTED MR JAMES PRICE

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22/12/1722 December 2017 DIRECTOR APPOINTED SIMON PRICE

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR VALERIE HOLMES

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20/12/1720 December 2017 CESSATION OF VALERIE ANN HOLMES AS A PSC

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20/12/1720 December 2017 CESSATION OF STANLEY JOSEPH HOLMES AS A PSC

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR VALERIE HOLMES

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20/12/1720 December 2017 DIRECTOR APPOINTED MR SIMON PRICE

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD OX3 9AY ENGLAND

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR STANLEY HOLMES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PRICE

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PRICE

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20/12/1720 December 2017 DIRECTOR APPOINTED JAMES ROBERT PRICE

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07/12/177 December 2017 30/11/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 PREVSHO FROM 30/09/2018 TO 30/11/2017

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23/11/1723 November 2017 30/09/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 8 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/08/1316 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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01/10/121 October 2012 CURREXT FROM 31/08/2013 TO 30/09/2013

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08/08/128 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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