ALL SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Termination of appointment of Oladapo Hakeem Subair as a director on 2025-04-06 |
| 18/04/2518 April 2025 | Registered office address changed from Berkeley House 86 High Street Carshalton SM5 3AE England to 22 Kilsby Grove Solihull B91 3XZ on 2025-04-18 |
| 27/12/2427 December 2024 | Secretary's details changed for Mr Farooq Nawaz on 2024-12-27 |
| 21/11/2421 November 2024 | Satisfaction of charge 1 in full |
| 31/10/2431 October 2024 | Termination of appointment of Marilyn Jean Phillips as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Farooq Nawaz as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Farooq Nawaz as a secretary on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Marilyn Jean Phillips as a secretary on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Duncan Thomas Phillips as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Marilyn Jean Phillips as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Duncan Thomas Phillips as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Notification of Farooq Nawaz as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 28/10/2428 October 2024 | Change of details for Mrs Marilyn Jean Phillips as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Duncan Thomas Phillips as a person with significant control on 2024-10-28 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/04/2116 April 2021 | REGISTERED OFFICE CHANGED ON 16/04/2021 FROM S B C HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/12/192 December 2019 | SAIL ADDRESS CHANGED FROM: 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB ENGLAND |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/11/1814 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 14/11/1814 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PHILLIPS / 28/04/2017 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLADAPO HAKEEM SUBAIR / 28/04/2017 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 28/04/2017 |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 28/04/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 14/07/1714 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM SUTTON BUSINESS CENTRE SBC HOUSE, SUITE 10 RESTMOR WAY WALLINGTON SURREY SM6 7AH ENGLAND |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM COLSTON HOUSE 1A COLSTON AVENUE CARSHALTON SURREY SM5 2PH |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR OLADAPO HAKEEM SUBAIR |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PHILLIPS / 31/10/2011 |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/12/0917 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 11/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 11/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PHILLIPS / 11/11/2009 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/08/0114 August 2001 | AUDITOR'S RESIGNATION |
| 10/08/0110 August 2001 | AUDITOR'S RESIGNATION |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/11/9212 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/10/8629 October 1986 | NEW DIRECTOR APPOINTED |
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