ALTRINCHAM SECURITY INSTALLATIONS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-04-26 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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09/04/249 April 2024 Registered office address changed from 52 Bury Old Road Whitefield Manchester M45 6TL England to 1 Cotes Drive Knutsford WA16 0XP on 2024-04-09

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08/09/238 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-13 with no updates

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21/03/2321 March 2023 Registered office address changed from 1 Cotes Drive Knutsford WA16 0XP England to 52 Bury Old Road Whitefield Manchester M45 6TL on 2023-03-21

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20/03/2320 March 2023 Director's details changed for Mr Martin Peter Welby on 2023-03-20

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20/03/2320 March 2023 Secretary's details changed for Mrs Helen Denise Welby on 2023-03-20

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24/01/2324 January 2023 Registered office address changed from 10 Denson Road Timperley Altrincham WA15 6EB England to 1 Cotes Drive Knutsford WA16 0XP on 2023-01-24

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18/01/2318 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Registered office address changed from 16 Trafford Drive, Timperley, Altrincham Cheshire WA15 6EJ to 10 Denson Road Timperley Altrincham WA15 6EB on 2022-05-16

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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16/05/2216 May 2022 Director's details changed for Mr Martin Peter Welby on 2022-05-03

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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04/04/184 April 2018 21/03/18 STATEMENT OF CAPITAL GBP 100

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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22/11/1622 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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09/06/169 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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29/09/1529 September 2015 SECRETARY APPOINTED MRS HELEN DENISE WELBY

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29/09/1529 September 2015 APPOINTMENT TERMINATED, SECRETARY ANGELA WELBY

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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25/01/1525 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/05/1116 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WELBY / 01/05/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/05/0915 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR APPOINTED MR MARTIN PETER WELBY

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19/05/0819 May 2008 SECRETARY APPOINTED MRS ANGELA WELBY

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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13/05/0813 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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