AWS TEL-SEC LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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01/05/251 May 2025 Total exemption full accounts made up to 2024-07-31

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MS ELLENA O'SULLIVAN / 31/03/2018

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09/03/209 March 2020 CESSATION OF ELLENA O'SULLIVAN AS A PSC

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLENA O'SULLIVAN

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06/02/206 February 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CESSATION OF AMANDA MCCULLOCH AS A PSC

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15/07/1915 July 2019 CESSATION OF DANIEL ROBERT O'SULLIVAN AS A PSC

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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26/03/1826 March 2018 31/07/17 UNAUDITED ABRIDGED

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 46 HYDE ROAD CADDINGTON LUTON BEDFORDSHIRE LU1 4HE

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'SULLIVAN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'SULLIVAN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MCCULLOCH

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLENA O'SULLIVAN

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT O'SULLIVAN

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07/07/177 July 2017 CESSATION OF DANIEL PATRICK O'SULLIVAN AS A PSC

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21/06/1721 June 2017 DIRECTOR APPOINTED ELLENA O'SULLIVAN

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21/06/1721 June 2017 DIRECTOR APPOINTED DANIEL ROBERT O'SULLIVAN

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/09/1311 September 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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30/07/1230 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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