ABS SECURITY SYSTEMS LTD.

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-20 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-11-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-20 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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13/01/2213 January 2022 Micro company accounts made up to 2021-11-30

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14/12/2114 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/06/2123 June 2021 Appointment of Mr George Ashworth as a director on 2021-03-31

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/03/2017 March 2020 DISS40 (DISS40(SOAD))

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/02/1814 February 2018 DISS40 (DISS40(SOAD))

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13/02/1813 February 2018 FIRST GAZETTE

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/02/178 February 2017 DISS40 (DISS40(SOAD))

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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07/02/177 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/02/1624 February 2016 DISS40 (DISS40(SOAD))

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23/02/1623 February 2016 FIRST GAZETTE

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22/02/1622 February 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/04/148 April 2014 DISS40 (DISS40(SOAD))

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07/04/147 April 2014 Annual return made up to 20 November 2013 with full list of shareholders

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25/03/1425 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/02/1310 February 2013 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/03/1221 March 2012 DISS40 (DISS40(SOAD))

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20/03/1220 March 2012 FIRST GAZETTE

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17/03/1217 March 2012 Annual return made up to 20 November 2011 with full list of shareholders

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17/03/1217 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KELLY ASHWORTH / 20/11/2011

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17/03/1217 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ASHWORTH / 20/11/2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/03/1130 March 2011 DISS40 (DISS40(SOAD))

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29/03/1129 March 2011 FIRST GAZETTE

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24/03/1124 March 2011 Annual return made up to 20 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/02/107 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ASHWORTH / 19/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/02/0916 February 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CATER & CO ROBERTS HOUSE 19 STATION ROAD CHINNOR OXON OX9 4PU

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30/06/0830 June 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008 LOCATION OF DEBENTURE REGISTER

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30/06/0830 June 2008 LOCATION OF REGISTER OF MEMBERS

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29/10/0729 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/12/031 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/11/0227 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/11/0127 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/01/0020 January 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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29/01/9929 January 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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