A PLUS SECURITY SYSTEMS LIMITED
Company number 04619800 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 26 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 4 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 May 2018 | PSC'S CHANGE OF PARTICULARS / IAN BRIDGES / 25/05/2018 | View document |
| 25 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WENDY BRIDGES / 25/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 17 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 28 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 28 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDGES / 28/12/2016 | View document |
| 28 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Mar 2015 | 17/12/14 NO CHANGES | View document |
| 12 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WENDY BRIDGES / 21/12/2013 | View document |
| 23 Dec 2013 | 17/12/13 NO CHANGES | View document |
| 21 Dec 2013 | REGISTERED OFFICE CHANGED ON 21/12/2013 FROM 77 THE HOLLIES QUAKERS YARD TREHARRIS MERTHYR TYDFIL CF46 5PP | View document |
| 21 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDGES / 21/12/2013 | View document |
| 21 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WENDY BRIDGES / 21/12/2013 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIDGES / 01/10/2009 | View document |
| 4 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2002 | SECRETARY RESIGNED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD | View document |
| 20 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 20 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |