ASSOCIATION OF SECURITY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 04/11/244 November 2024 | Appointment of Mr Dennis Roe as a director on 2024-10-09 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Appointment of Mr Richard Mounfield as a director on 2024-05-16 |
| 23/07/2423 July 2024 | Register inspection address has been changed from C/O Secretary of Association of Security Consultants Balderton Hall Balderton Hall Fernwood Newark Nottinghamshire NG24 3JR England to 19 Montpelier Avenue Montpelier Avenue Bexley DA5 3AP |
| 23/07/2423 July 2024 | Director's details changed for Mr Richard Mounfield on 2024-07-23 |
| 23/07/2423 July 2024 | Director's details changed for Mr Richard Mounfield on 2024-07-23 |
| 23/07/2423 July 2024 | Director's details changed for Mr Richard Mounfield on 2024-07-23 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 22/06/2422 June 2024 | Termination of appointment of Ross Harvey as a director on 2024-06-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 19/07/2319 July 2023 | Appointment of Mr Simon Philip Crane as a director on 2023-07-18 |
| 19/07/2319 July 2023 | Appointment of Mr Ross Harvey as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Notification of a person with significant control statement |
| 18/07/2318 July 2023 | Appointment of Mr Lee Justin Doddridge as a director on 2023-07-18 |
| 10/07/2310 July 2023 | Termination of appointment of Paul Easter as a secretary on 2023-07-05 |
| 11/06/2311 June 2023 | Appointment of Mr Francis John Doherty as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Cessation of Bernard Connell as a person with significant control on 2023-05-26 |
| 25/05/2325 May 2023 | Appointment of Mr Nigel Patrick Cook as a director on 2023-05-25 |
| 25/05/2325 May 2023 | Termination of appointment of Bernard Connell as a director on 2023-05-25 |
| 22/05/2322 May 2023 | Termination of appointment of Colin Moore as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Julie Nel as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Registered office address changed from Balderton Hall Rubys Avenue Fernwood Newark Nottinghamshire NG24 3JR to 19 Montpelier Avenue Bexley DA5 3AP on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE NEL |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DYSON |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEELS |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOW |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR GRAHAM DYSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1921 January 2019 | ADOPT ARTICLES 16/05/2018 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MRS JULIE NEL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR GARY EDWARD THOMAS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK JOHNSON |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAHALANE |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAHALANE |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR PAUL EASTER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES SWIFT |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWIFT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/08/1518 August 2015 | 14/08/15 NO MEMBER LIST |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR KENNETH THOMAS GRAHAM |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN BEELS |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ROBERT FREDERICK MARTIN |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR WARREN COLLINS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS SWIFT |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON HERRALD |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MR JAMES DOUGLAS SWIFT |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HILDAGE |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN BRAZIEL |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | 21/07/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS JEREMY CAHALANE / 06/01/2014 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM NUMERIC HOUSE C/O OPASS BILLINGS WILSON AND HO 98 STATION ROAD, SIDCUP KENTDA15 7BY |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ROBERT FREDERICK MARTIN |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ROGER DAVID NOAKES |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TENNENT |
| 19/11/1319 November 2013 | 19/11/13 NO MEMBER LIST |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TENNENT |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES BRAZIEL / 25/01/2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/12/1224 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN BRAZIEL / 22/12/2012 |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, SECRETARY RODERICK MACKINNON |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR COLIN BRAZIEL |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAMBERT |
| 14/12/1214 December 2012 | 19/11/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | SAIL ADDRESS CHANGED FROM: C/O LAURENCE DOUST 42 AMIS AVENUE NEW HAW ADDLESTONE SURREY KT15 3ET ENGLAND |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR BERNARD CONNELL |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR RODERICK JOHN NICOLSON MACKINNON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY SUTHERLAND |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DOUST |
| 22/11/1122 November 2011 | 19/11/11 NO MEMBER LIST |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | 19/11/10 NO MEMBER LIST |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TENNENT |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHINS |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR NICK SCOTT SOUTHWELL JOHNSON |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR GRAEME STUART DOW |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR STEPHEN GORDON RICHINS |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE |
| 05/12/095 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERNEST HERRALD / 04/12/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | 19/11/09 NO MEMBER LIST |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BROWN / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS JEREMY CAHALANE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FLOWER / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUY WHITEHOUSE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY RICHARD THOMAS SUTHERLAND / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THORPE LAWS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAMBERT / 04/12/2009 |
| 26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ALLAN HILDAGE |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORDON WILSON |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BRAZIEL |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | ANNUAL RETURN MADE UP TO 19/11/07 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: C/O OPASS BILLINGS WILSON AND HO NUMBERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | ANNUAL RETURN MADE UP TO 19/11/06 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 19/11/05 |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | ANNUAL RETURN MADE UP TO 19/11/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | ANNUAL RETURN MADE UP TO 19/11/03 |
| 29/09/0329 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | ANNUAL RETURN MADE UP TO 19/11/02 |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: TILEHURST HOUSE 183A UPPER CHOBHAM ROAD CAMBERLEY SURREY GU15 1EH |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | ANNUAL RETURN MADE UP TO 19/11/01 |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 19/11/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/995 December 1999 | ANNUAL RETURN MADE UP TO 19/11/99 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | ANNUAL RETURN MADE UP TO 19/11/98 |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: RUSHTON HALL TARRANT RUSHTON BLANDFORD FORUM DORSET DT11 8SD |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | ANNUAL RETURN MADE UP TO 19/11/97 |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: GORDON HOUSE ST LEONARDS ROAD LONDON W13 8QG |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | ANNUAL RETURN MADE UP TO 19/11/96 |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 19/11/95 |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 19/11/94 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/12/932 December 1993 | ANNUAL RETURN MADE UP TO 19/11/93 |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | ANNUAL RETURN MADE UP TO 19/11/92 |
| 26/11/9226 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/11/9122 November 1991 | SECRETARY RESIGNED |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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