CompaniesInTheUK

ABBEY SECURITY SERVICES LTD

Company number 03313226 ·

Active

113 filings

Date Filing
27 May 2026 Current accounting period extended from 2026-04-30 to 2026-09-30 · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
23 Jun 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-22 with updates · 5 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
21 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
17 Aug 2023 Satisfaction of charge 4 in full · 4 pages View document
1 Aug 2023 Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2023-07-25 · 2 pages View document
1 Aug 2023 Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2023-07-25 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
1 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 13 pages View document
15 Sep 2022 Director's details changed for Mr Ian Tristan Whitaker-Bethel on 2022-09-02 · 2 pages View document
15 Sep 2022 Change of details for Mr Ian Tristan Whitaker-Bethel as a person with significant control on 2022-09-02 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
31 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
5 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
13 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR IAN TRISTAN WHITAKER-BETHEL / 13/03/2018 View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TRISTAN WHITAKER-BETHEL / 13/03/2018 View document
12 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR IAN TRISTAN WHITAKER-BETHEL / 21/01/2018 View document
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Feb 2016 APPOINTMENT TERMINATED, SECRETARY PENELOPE HARDING View document
12 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
17 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY HARDING / 10/09/2015 View document
17 Sep 2015 SECRETARY APPOINTED MRS PENNY HARDING View document
8 Sep 2015 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
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE WHITAKER BETHEL View document
6 Mar 2015 APPOINTMENT TERMINATED, SECRETARY PAULINE WHITAKER BETHEL View document
6 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TRISTAN WHITAKER-BETHEL / 20/02/2015 View document
6 Mar 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
23 Feb 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
6 Jan 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014 View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
1 Apr 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jan 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
7 Jan 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012 View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Jul 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
25 Apr 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 29/07/2011 View document
25 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 29/07/2011 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
29 Dec 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011 View document
29 Jul 2011 Annual return made up to 5 February 2011 with full list of shareholders · 5 pages View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Nov 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
2 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Mar 2010 SAIL ADDRESS CREATED View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TRISTAN WHITAKER-BETHEL / 22/03/2010 · 2 pages View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WHITAKER BETHEL / 22/03/2010 View document
22 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
5 Mar 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 May 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
7 Mar 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
14 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
3 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
20 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
14 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
3 Jul 2002 AUDITOR'S RESIGNATION View document
26 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
1 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
26 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2001 SECRETARY RESIGNED View document
24 Aug 2001 NEW SECRETARY APPOINTED View document
24 Aug 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 1 OUT NORTHGATE BURY ST EDMUNDS SUFFOLK IP33 1JQ View document
1 Mar 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
22 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
8 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
20 May 1999 VARYING SHARE RIGHTS AND NAMES 29/03/99 View document
16 Feb 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
2 Mar 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS View document
17 Feb 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 View document
3 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1997 NEW DIRECTOR APPOINTED View document
14 Feb 1997 NEW SECRETARY APPOINTED View document
14 Feb 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Feb 1997 DIRECTOR RESIGNED View document
14 Feb 1997 SECRETARY RESIGNED View document
5 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document