ASSURED SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Change of details for Mr Kevin Mayell as a person with significant control on 2022-11-04 |
| 14/11/2214 November 2022 | Director's details changed for Mr Kevin Mayell on 2022-11-04 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA GILBERT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 28/10/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 22/03/1622 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/04/1513 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/03/1413 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 29/10/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GILBERT / 03/03/2013 |
| 02/04/132 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/03/1223 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 06/09/2011 |
| 15/03/1115 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 24/05/2010 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 03/03/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 21/04/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GILBERT / 17/04/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 31/03/2008 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED ASSURED LOCK & SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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