ANCHOR SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Accounts for a medium company made up to 2024-10-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 02/08/242 August 2024 | Accounts for a medium company made up to 2023-10-31 |
| 03/07/243 July 2024 | Registration of charge 025481010005, created on 2024-07-03 |
| 20/06/2420 June 2024 | Registered office address changed from Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3YE to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 2024-06-20 |
| 11/06/2411 June 2024 | Registration of charge 025481010004, created on 2024-06-11 |
| 10/06/2410 June 2024 | Appointment of Mr Alexander David Hiles as a director on 2024-06-01 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-10-31 |
| 16/01/2316 January 2023 | Amended full accounts made up to 2021-10-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/06/2130 June 2021 | Termination of appointment of Richard Henry Evans as a secretary on 2021-06-25 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HARPER / 10/09/2019 |
| 10/09/1910 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENRY EVANS / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HILES / 10/09/2019 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 03/11/153 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CHESHIRE CH3 5AN |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 17/12/1217 December 2012 | CHANGE OF NAME 16/11/2012 |
| 17/12/1217 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POWELL |
| 01/11/111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HARPER / 12/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HILES / 12/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILFRED POWELL / 12/10/2009 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 21/02/0821 February 2008 | ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 31/07/0231 July 2002 | £ IC 20000/13000 11/03/02 £ SR 7000@1=7000 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RE SECT 320 11/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE L41 6AF |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: ANCHOR HOUSE 92 BANKS ROAD WEST KIRBY WIRRAL L48 0RE |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/02/9724 February 1997 | AUDITOR'S RESIGNATION |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | £ NC 100/100000 28/06/94 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: HAINES WATTS, TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL, MERSEYSIDE L2 2HF |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02 |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/10/9012 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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