ASPIS SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Notification of Sebastian Kweku Solomon as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Sebastian Solomon on 2025-05-01 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 01/09/241 September 2024 | Director's details changed for Mr Sebastian Solomon on 2024-08-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 17/10/2217 October 2022 | Cessation of Sebastian Solomon as a person with significant control on 2022-10-14 |
| 17/10/2217 October 2022 | Change of details for Mrs Rhoda Solomon as a person with significant control on 2022-10-14 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/12/2117 December 2021 | Cessation of Sebastian Solomon as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mr Sebastian Solomon as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Notification of Sebastian Solomon as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Sebastian Solomon as a director on 2021-12-17 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM CROWN HOUSE, 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 111 UNION HOUSE NEW UNION STREET COVENTRY CV1 2NT ENGLAND |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN SOLOMON |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SOLOMON |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR SEBASTIAN SOLOMON |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071256300001 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/07/1514 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHODA HAMMOND / 24/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 01/05/2014 |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR SEBASTIAN SOLOMON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 01/11/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 05/10/135 October 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 100 |
| 22/02/1322 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 07/02/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM VICTORY WAY ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6QD ENGLAND |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/03/118 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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