ALL SECURITY SYSTEMS LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Total exemption full accounts made up to 2024-07-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-07-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-07-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-07-31

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15/10/2115 October 2021 Termination of appointment of Adrienne Mary Mclean as a director on 2021-10-13

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/10/1914 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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27/09/1827 September 2018 31/07/18 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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15/09/1715 September 2017 31/07/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CURRSHO FROM 31/01/2018 TO 31/07/2017

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15/06/1715 June 2017 31/01/17 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM THE GARDEN HOUSE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD ENGLAND

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/01/1418 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE MCLEAN / 31/01/2012

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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17/01/1317 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 31/01/2012

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 31/01/2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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27/10/1027 October 2010 01/10/10 STATEMENT OF CAPITAL GBP 1020

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 08/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE MCLEAN / 08/10/2009

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01/03/101 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 2 NASEBY ROAD SOLIHULL B91 2DR

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18/01/0818 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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17/01/0617 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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