A1 SECURITY SYSTEMS LIMITED
Company number 03282992 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 17 Nov 2025 | Change of details for Mr Paul Beck as a person with significant control on 2025-09-06 · 2 pages | View document |
| 17 Nov 2025 | Cessation of Joanna Beck as a person with significant control on 2025-09-06 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 17 Nov 2025 | Termination of appointment of Joanna Beck as a director on 2025-09-06 · 1 page | View document |
| 17 Nov 2025 | Termination of appointment of Joanna Beck as a secretary on 2025-09-06 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 14 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERTS | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 06/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jan 2015 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA BECK / 23/11/2012 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 23/11/2012 | View document |
| 4 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 22/11/2012 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 23/11/2012 | View document |
| 27 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 9 pages | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 9 pages | View document |
| 24 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BECK / 01/10/2009 | View document |
| 19 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BECK / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERTS / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 01/10/2009 · 2 pages | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 4 BEDFORD ROAD BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3LJ | View document |
| 30 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 8 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EW | View document |
| 8 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | NC INC ALREADY ADJUSTED 01/11/00 | View document |
| 15 Apr 2002 | £ NC 1000/10000 01/11/ | View document |
| 15 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/08/98 | View document |
| 15 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 15 Sep 1998 | SRES03 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 | View document |
| 30 May 1997 | SECRETARY RESIGNED | View document |
| 30 May 1997 | DIRECTOR RESIGNED | View document |
| 22 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |