ABILITY SECURITY SYSTEMS LIMITED

Company number 03035134 ·

Dissolved

61 filings

Date Filing
21 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MEADER View document
9 May 2012 DIRECTOR APPOINTED MR DAVID QUINN View document
9 May 2012 SECRETARY APPOINTED SECRETARY NATALIE QUINN View document
29 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
28 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID QUINN View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Dec 2011 APPOINTMENT TERMINATED, SECRETARY FIONA MEADER View document
5 May 2011 Annual return made up to 20 March 2011 with full list of shareholders · 5 pages View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUINN / 20/03/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEADER / 20/03/2010 View document
27 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
25 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
28 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEADER / 16/04/2008 View document
16 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
16 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / FIONA MEADER / 16/04/2008 View document
27 Feb 2008 31/03/07 TOTAL EXEMPTION FULL View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
16 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jun 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA View document
21 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
20 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Oct 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 35 STATION ROAD EDGWARE MIDDLESEX HA8 7HX View document
7 Apr 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 Apr 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
2 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Mar 1998 NEW SECRETARY APPOINTED View document
20 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: G OFFICE CHANGED 10/07/97 46/48 PEARTREE STREET LONDON EC1V 3SB View document
22 Apr 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 May 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
28 Mar 1995 288 · 2 pages View document
28 Mar 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1995 NEW SECRETARY APPOINTED View document
28 Mar 1995 288 · 2 pages View document
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: G OFFICE CHANGED 28/03/95 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
28 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1995 288 · 2 pages View document
20 Mar 1995 Incorporation · 30 pages View document
20 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document