ASP SECURITY SERVICES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-06-30

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06/05/256 May 2025 Confirmation statement made on 2025-04-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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29/05/2429 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-06-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-24 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ANTHONY AYRES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/08/1130 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/08/105 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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21/05/1021 May 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/08/0913 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN AYERS / 04/08/2008

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22/08/0822 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MARGARET AYERS / 04/08/2008

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/08/0717 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/08/0515 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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07/07/047 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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