A1 SECURITY AUTOMATION LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERTS |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 12/02/1512 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 01/02/2013 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA BECK / 01/02/2013 |
| 04/03/144 March 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 01/02/2013 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 01/02/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 01/03/131 March 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 22/03/1222 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 01/10/2010 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 01/10/2010 |
| 18/03/1118 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 01/10/2010 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 01/10/2010 |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/02/1010 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED A1 SECURITY AND FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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