ASEL TEMPORARY SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Director's details changed for Mr Daniel Lee Hardy on 2024-11-19 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | Appointment of Mr Daniel Lee Hardy as a director on 2024-03-11 |
| 29/01/2429 January 2024 | Termination of appointment of Jason Trigg as a director on 2023-12-01 |
| 21/11/2321 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 25/07/2325 July 2023 | Registration of charge 034486900011, created on 2023-07-24 |
| 25/07/2325 July 2023 | Registration of charge 034486900012, created on 2023-07-24 |
| 11/05/2311 May 2023 | Termination of appointment of Vishal Varshney as a director on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Termination of appointment of Scott Strobridge as a secretary on 2023-01-08 |
| 27/02/2327 February 2023 | Notification of Frank Argenbright Jr as a person with significant control on 2022-11-16 |
| 24/02/2324 February 2023 | Notification of Argenbright Security Europe Limited as a person with significant control on 2022-11-16 |
| 24/02/2324 February 2023 | Cessation of Mercer Street Marketing and Consulting Limited as a person with significant control on 2022-11-16 |
| 24/02/2324 February 2023 | Cessation of Mercer Street Security Systems Limited as a person with significant control on 2022-11-16 |
| 07/12/227 December 2022 | Satisfaction of charge 034486900010 in full |
| 07/12/227 December 2022 | Satisfaction of charge 034486900009 in full |
| 24/11/2224 November 2022 | Appointment of Mr Karan Ishwar as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Ernie Patterson as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Termination of appointment of Donna Louise Harvey as a secretary on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Frank Argenbright Jr Iii as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Termination of appointment of Alan Crawford Fletcher as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Termination of appointment of Kenneth Slater as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Termination of appointment of Tracy Virgo as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Termination of appointment of John Stevens as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Scott Strobridge as a secretary on 2022-11-16 |
| 24/11/2224 November 2022 | Termination of appointment of Alan Crawford Fletcher as a secretary on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Vishal Varshney as a director on 2022-11-16 |
| 24/11/2224 November 2022 | Appointment of Mr Jason Trigg as a director on 2022-11-16 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 07/07/217 July 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MISS DONNA SAUNDERS MACDONALD |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK HALLIWELL |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034486900010 |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034486900009 |
| 10/11/1510 November 2015 | SECOND FILING WITH MUD 13/10/14 FOR FORM AR01 |
| 10/11/1510 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK HALLIWELL / 15/10/2013 |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MRS DONNA LOUISE HARVEY |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/10/1415 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR KENNETH SLATER |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/11/138 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/11/1229 November 2012 | ADOPT ARTICLES 16/11/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN STEVENS / 01/08/2012 |
| 02/11/122 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FLETCHER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FLETCHER |
| 06/07/126 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALLIWELL / 22/05/2012 |
| 23/05/1223 May 2012 | SECRETARY APPOINTED MR ALAN CRAWFORD FLETCHER |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED OLDING FLETCHER / 22/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR ALAN CRAWFORD FLETCHER |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY DONNA MACDONALD |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNNINGHAM |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONNA ROOSE / 02/02/2010 |
| 03/11/103 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN STEVENS / 13/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED OLDING FLETCHER / 13/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CUNNINGHAM / 13/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER HARVEY / 13/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALLIWELL / 13/10/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED LORD JOHN STEVENS |
| 28/05/0828 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/0828 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ALFRED OLDING FLETCHER |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CUNNINGHAM |
| 28/05/0828 May 2008 | ADOPT ARTICLES 02/05/2008 |
| 28/05/0828 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | NC INC ALREADY ADJUSTED 22/09/06 |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | AUDITOR'S RESIGNATION |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0326 June 2003 | COMPANY NAME CHANGED PROTECTOR SECURITY SERVICES (NOR TH EAST) LIMITED CERTIFICATE ISSUED ON 26/06/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 48 WEST SUNNISIDE, SUNDERLAND, TYNE & WEAR SR1 1BA |
| 05/02/025 February 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 30/11/98 |
| 28/11/0028 November 2000 | £ NC 100/110000 30/11/98 |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE & WEAR NE30 1PX |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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