ALL SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-10-14 with no updates |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Change of details for Mr Antony Russell Beach as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Director's details changed for Mr Antony Russell Beach on 2022-12-02 |
| 02/12/222 December 2022 | Change of details for Migle Beach as a person with significant control on 2022-12-02 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 10/08/2110 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGLE BEACH |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL BEACH / 01/01/2020 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 110.00 |
| 03/03/203 March 2020 | ALTER ARTICLES 31/12/2019 |
| 03/03/203 March 2020 | ARTICLES OF ASSOCIATION |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 10 |
| 01/11/171 November 2017 | ALTER ARTICLES 11/09/2017 |
| 01/11/171 November 2017 | ARTICLES OF ASSOCIATION |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087311510001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATIENCE |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL BEACH / 12/01/2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL BEACH / 14/12/2015 |
| 11/11/1511 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATIENCE / 09/11/2015 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 12 LITTLE DYTCHLEYS MEWS COXTIE GREEN ROAD PILGRIMS HATCH BRENTWOOD CM14 5RJ |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL BEACH / 01/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATIENCE / 27/08/2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 12 LITTLE DYTCHLEYS MEWS COXTIE GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM14 5RJ ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 2 |
| 03/01/143 January 2014 | CURRSHO FROM 31/10/2014 TO 31/03/2014 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087311510001 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN PATIENCE |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR ANTONY RUSSELL BEACH |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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