A1K9 SECURITY LIMITED

Company number 04307164 ·

Active

86 filings

Date Filing
29 May 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
26 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
6 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Oct 2024 Registered office address changed from Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN England to Cwmdulais House, Cwmdulais Pontarddulais Swansea SA4 8NP on 2024-10-12 · 1 page View document
17 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with updates · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 Sep 2023 Director's details changed for Mr David Charles Weiswall on 2023-09-02 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES View document
24 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALL / 09/06/2020 View document
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALL / 09/06/2020 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
16 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ROSALYN PROBERT / 01/12/2014 View document
30 Apr 2015 APPOINTMENT TERMINATED, SECRETARY GAYNOR PROBERT View document
10 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
10 Nov 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC View document
5 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
24 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
24 Nov 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Dec 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ROSALYN PROBERT / 01/10/2009 View document
3 Dec 2009 SAIL ADDRESS CREATED View document
3 Dec 2009 AMENDED 288A SAD GAYNOR ROSALYN PROBERT View document
3 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALL / 01/10/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ROSALYN PROBERT / 31/08/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ROSALYN PROBERT / 31/08/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ROSALYN PROBERT / 22/10/2001 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 3A LIVINGSTONE COURT 55 PEEL ROAD, WEALDSTONE HARROW MIDDLESEX HA3 7QT View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
24 Sep 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 22 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Dec 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
22 Nov 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 22 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ View document
26 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 DIRECTOR RESIGNED View document
22 Oct 2001 SECRETARY RESIGNED View document
18 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document