ABSOLUTE ALARMS AND SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/01/2017 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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15/01/1815 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE PHILLIPS / 10/03/2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLEN PHILLIPS / 10/03/2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/12/0420 December 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS; AMEND

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23/06/0423 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/02/024 February 2002 REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 151 HIGH STREET BILLERICAY ESSEX CM12 9AB

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18/06/0118 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/07/9927 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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06/08/986 August 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/07/9717 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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24/06/9624 June 1996 SECRETARY RESIGNED

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18/06/9618 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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