ABILITY SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEADER |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR DAVID QUINN |
| 09/05/129 May 2012 | SECRETARY APPOINTED SECRETARY NATALIE QUINN |
| 29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUINN |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA MEADER |
| 05/05/115 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINN / 20/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEADER / 20/03/2010 |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEADER / 16/04/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MEADER / 16/04/2008 |
| 27/02/0827 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
| 21/03/0621 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 35 STATION ROAD EDGWARE MIDDLESEX HA8 7HX |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: G OFFICE CHANGED 10/07/97 46/48 PEARTREE STREET LONDON EC1V 3SB |
| 22/04/9722 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: G OFFICE CHANGED 28/03/95 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | |
| 20/03/9520 March 1995 | Incorporation |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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