ALSECURE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-06 with updates

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24/06/2424 June 2024 Notification of Dawn Barry as a person with significant control on 2024-06-06

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/07/237 July 2023 Appointment of Mrs Dawn Barry as a director on 2023-07-06

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02/05/232 May 2023 Current accounting period extended from 2023-07-31 to 2023-08-31

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-07-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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12/11/2212 November 2022 Satisfaction of charge 1 in full

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

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27/04/2227 April 2022 Confirmation statement made on 2022-03-31 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-07-31

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

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30/06/2130 June 2021 Confirmation statement made on 2021-06-28 with no updates

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

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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11/10/1911 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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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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08/11/188 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BARRY / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BARRY / 02/07/2018

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02/07/182 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BARRY / 02/07/2018

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25/10/1725 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM BARRY

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BARRY / 10/10/2014

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/08/1124 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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29/12/1029 December 2010 31/07/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/08/0917 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 SECRETARY RESIGNED

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02/11/062 November 2006 DIRECTOR RESIGNED

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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