ATEC SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 03/01/253 January 2025 | Resolutions |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/09/242 September 2024 | Change of details for Simon Adcock as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 02/09/242 September 2024 | Director's details changed for Mr Simon John Adcock on 2024-09-02 |
| 30/08/2430 August 2024 | Director's details changed for Mr Simon John Adcock on 2024-08-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Appointment of Mr Kristofer James Simons as a director on 2021-11-25 |
| 10/11/2110 November 2021 | Cessation of John Burton Adcock as a person with significant control on 2021-11-10 |
| 10/11/2110 November 2021 | Change of details for Simon Adcock as a person with significant control on 2021-11-10 |
| 10/11/2110 November 2021 | Cessation of Carole Anne Adcock as a person with significant control on 2021-11-10 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/08/1927 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | ADOPT ARTICLES 01/05/2019 |
| 10/06/1910 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BURTON ADCOCK |
| 20/05/1920 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 190413.52 |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANNE ADCOCK |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN ADCOCK / 12/04/2019 |
| 17/05/1917 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARRINGTON |
| 17/05/1817 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1825 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 18.02 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORRALL |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 831.54 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019363990002 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1316 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/11/1222 November 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 1 HILTON CROSS BUSINESS PARK FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS WV10 7QZ UNITED KINGDOM |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM MIDDLEMORE LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 8SP |
| 07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR STEPHEN MARK WARRINGTON |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE ADCOCK / 04/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WORRALL / 04/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON ADCOCK / 04/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN ADCOCK / 04/09/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WORRALL / 01/08/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADCOCK / 03/03/2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIV 07/04/07 |
| 11/05/0711 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | COMPANY NAME CHANGED A. & J. BUILDING PRODUCTS LIMITE D CERTIFICATE ISSUED ON 09/06/94 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 06/08/856 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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