ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewFull accounts made up to 2024-10-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/06/2413 June 2024 Group of companies' accounts made up to 2023-10-31

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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26/07/2326 July 2023 Group of companies' accounts made up to 2022-10-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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11/05/2211 May 2022 Change of details for Mr Stephen John Turner as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Change of details for Mr Roy Turner as a person with significant control on 2022-05-11

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21/06/2121 June 2021 Group of companies' accounts made up to 2020-10-31

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27/07/2027 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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02/07/192 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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25/07/1825 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069021020007

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18/07/1718 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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18/07/1618 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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04/08/154 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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19/06/1519 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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16/07/1416 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069021020006

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROY TURNER JR / 13/05/2012

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TURNER / 13/05/2012

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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13/03/1313 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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30/07/1230 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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08/02/118 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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17/05/1017 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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04/12/094 December 2009 30/10/09 STATEMENT OF CAPITAL GBP 768

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30/11/0930 November 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/0919 May 2009 CURREXT FROM 31/05/2010 TO 31/10/2010

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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