ASSOCIATED SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2423 March 2024 | Voluntary strike-off action has been suspended |
| 23/03/2423 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 04/03/244 March 2024 | Application to strike the company off the register |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/01/1419 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 28 BOULDERWOOD ROAD SOUTH BENFLEET ESSEX SS7 5LA |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN SHIPMAN / 01/01/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHIPMAN / 01/01/2012 |
| 17/01/1317 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 5 LODGE CLOSE SOUTH BENFLEET ESSEX SS7 3DA |
| 22/08/1122 August 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 22/08/1122 August 2011 | 20/11/10 NO CHANGES |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | STRUCK OFF AND DISSOLVED |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN SHIPMAN / 01/11/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHIPMAN / 01/11/2009 |
| 26/04/1026 April 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1ST FLOOR 17 CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 304 HIGH ROAD BENFLEET SS7 5HB |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
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