ABBEY SECURITY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 21/01/2421 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/08/2317 August 2023 | Satisfaction of charge 4 in full |
| 01/08/231 August 2023 | Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2023-07-25 |
| 01/08/231 August 2023 | Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2023-07-25 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/09/2215 September 2022 | Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2022-09-02 |
| 15/09/2215 September 2022 | Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2022-09-02 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 05/11/185 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TRISTAN WHITAKER-BETHEL / 13/03/2018 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN TRISTAN WHITAKER-BETHEL / 13/03/2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN TRISTAN WHITAKER-BETHEL / 21/01/2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HARDING |
| 12/02/1612 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | SECRETARY APPOINTED MRS PENNY HARDING |
| 17/09/1517 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY HARDING / 10/09/2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TRISTAN WHITAKER-BETHEL / 20/02/2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WHITAKER BETHEL |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE WHITAKER BETHEL |
| 06/03/156 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/01/156 January 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/04/141 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/01/143 January 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/02/1322 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 29/07/2011 |
| 25/04/1225 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 29/07/2011 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/12/1129 December 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011 |
| 29/07/1129 July 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/11/104 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/1022 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TRISTAN WHITAKER-BETHEL / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 22/03/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 1 OUT NORTHGATE BURY ST EDMUNDS SUFFOLK IP33 1JQ |
| 01/03/011 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | VARYING SHARE RIGHTS AND NAMES 29/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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