ONE AND ALL SECURITY LTD

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Company Documents

DateDescription
08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/02/1626 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/02/1314 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/02/1215 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/11/114 November 2011 PREVEXT FROM 28/02/2011 TO 30/04/2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH CARVANA / 09/02/2011

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH CARVANA / 09/02/2011

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22/02/1122 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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08/04/108 April 2010 01/03/10 STATEMENT OF CAPITAL GBP 100

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02/03/102 March 2010 DIRECTOR APPOINTED ANTHONY JOSEPH CARVANA

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02/03/102 March 2010 SECRETARY APPOINTED ANTHONY JOSEPH CARVANA

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/02/109 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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