ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with no updates

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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29/11/2329 November 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/01/2225 January 2022 Accounts for a small company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY VICTOR PINKS / 10/02/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JONES / 10/02/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE IAN JONES / 10/02/2021

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COPE / 09/09/2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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22/06/2022 June 2020 DIRECTOR APPOINTED GEOFFREY VICTOR PINKS

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22/06/2022 June 2020 ADOPT ARTICLES 27/02/2020

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19/06/2019 June 2020 DIRECTOR APPOINTED MICHAEL ROBERT JONES

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19/06/2019 June 2020 DIRECTOR APPOINTED TERENCE IAN JONES

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15/05/2015 May 2020 ARTICLES OF ASSOCIATION

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/12/196 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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02/09/192 September 2019 ADOPT ARTICLES 02/08/2019

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04/12/184 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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14/10/1614 October 2016 COMPOSITE GUARANTEE AND INDEMNITY AND UNSECURE INTEREST FREE LOAN APPROVED 26/09/2016

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN SALMON

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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27/08/1527 August 2015 CURREXT FROM 31/12/2015 TO 29/02/2016

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/1521 August 2015 CURRSHO FROM 31/08/2016 TO 31/12/2015

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