AB SECURITY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/12/2320 December 2023 | Director's details changed for Miss Kelly Louise Ventham on 2023-12-20 |
| 20/12/2320 December 2023 | Director's details changed for Mr Ashley Charles William Budworth on 2023-12-20 |
| 01/12/231 December 2023 | Notification of Tutam Group Limited as a person with significant control on 2023-01-31 |
| 01/12/231 December 2023 | Cessation of Ashley Charles William Budworth as a person with significant control on 2023-01-31 |
| 01/12/231 December 2023 | Cessation of Kelly Louise Ventham as a person with significant control on 2023-01-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Registration of charge 134338910001, created on 2023-06-20 |
| 13/06/2313 June 2023 | Appointment of Miss Kelly Louise Ventham as a director on 2023-06-13 |
| 18/05/2318 May 2023 | Change of details for Miss Kelly Louise Ventham as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 17/05/2317 May 2023 | Change of details for Miss Kelly Louise Ventham as a person with significant control on 2023-05-17 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2021-06-02 |
| 24/11/2224 November 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Particulars of variation of rights attached to shares |
| 24/11/2224 November 2022 | Notification of Kelly Louise Ventham as a person with significant control on 2021-06-02 |
| 24/11/2224 November 2022 | Change of details for Mr Ashley Charles William Budworth as a person with significant control on 2021-06-02 |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Change of share class name or designation |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/06/212 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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