ALPHA SECURITY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/05/252 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/05/2331 May 2023 | Appointment of Miss Samantha Kate Bliss as a director on 2023-05-17 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/03/2331 March 2023 | Termination of appointment of Samantha Kate Bliss as a director on 2023-01-01 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/07/2110 July 2021 | Registered office address changed from 34 Poplar Close Carlton Nottingham Nottinghamshire NG4 1HF to 35 Maun View Gardens Sutton-in-Ashfield NG17 5HL on 2021-07-10 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040593910007 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MISS SAMANTHA KATE BLISS |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BACON |
| 28/02/1828 February 2018 | CESSATION OF CHRISTOPHER BACON AS A PSC |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA KATE BLISS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/11/1516 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 16/11/1516 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 16/11/1516 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/08/1113 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BACON / 04/08/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/10/098 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA BLISS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BACON |
| 22/09/0822 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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