ASSURED SECURITY SYSTEMS LIMITED

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DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-11-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/08/2314 August 2023 Micro company accounts made up to 2022-11-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JANE UNGLESS BROOKS / 11/06/2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019

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12/06/1912 June 2019 SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE GILLAN / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 11/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019

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12/06/1912 June 2019 SECRETARY'S CHANGE OF PARTICULARS / JANE UNGLESS BROOKS / 12/06/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MRS CHERYL JANE GILLAN / 01/11/2018

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 01/11/2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 01/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE UNGLESS BROOKS

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03/07/173 July 2017 CESSATION OF JANE UNGLESS BROOKS AS A PSC

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE UNGLESS BROOKS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY BROOKS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL JANE GILLAN

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES GILLAN

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/07/161 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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05/04/165 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 100

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05/04/165 April 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE UNGLESS / 19/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/07/126 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES GILLAN / 23/06/2010

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BROOKS / 23/06/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/06/0830 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/07/0711 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/08/0531 August 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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23/08/0523 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 LOCATION OF REGISTER OF MEMBERS

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 8-12 SKERRY HILL MANSFIELD NOTTINGHAM NG18 2PR

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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