ABS SECURITY SYSTEMS LTD.
Company number 03469040 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 17 Mar 2026 | Appointment of Mr Thomas William Ashworth as a director on 2026-03-17 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 29 Dec 2023 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 13 Jan 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Jun 2021 | Appointment of Mr George Ashworth as a director on 2021-03-31 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 14 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2018 | FIRST GAZETTE | View document |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Feb 2016 | FIRST GAZETTE | View document |
| 22 Feb 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 25 Mar 2014 | FIRST GAZETTE | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Feb 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2012 | FIRST GAZETTE | View document |
| 17 Mar 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 17 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KELLY ASHWORTH / 20/11/2011 | View document |
| 17 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ASHWORTH / 20/11/2011 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2011 | FIRST GAZETTE | View document |
| 24 Mar 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Feb 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 7 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ASHWORTH / 19/11/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CATER & CO ROBERTS HOUSE 19 STATION ROAD CHINNOR OXON OX9 4PU | View document |
| 30 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | SECRETARY RESIGNED | View document |
| 20 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |