CompaniesInTheUK

ABSOLUTE SECURITY MANAGEMENT LIMITED

Company number 02131545 ·

Active

108 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-07 with updates · 5 pages View document
25 Feb 2026 Unaudited abridged accounts made up to 2025-03-31 · 6 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
16 Jan 2023 Certificate of change of name · 3 pages View document
20 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
18 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
9 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LUCAS-JONES View document
21 Apr 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
3 Jun 2016 DIRECTOR APPOINTED MR CHRISTOPHER LUCAS-JONES View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAELA PACK View document
1 Jun 2016 DIRECTOR APPOINTED MISS MICHAELA PACK View document
1 Jun 2016 APPOINTMENT TERMINATED, SECRETARY EDWARD KEMP View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD KEMP View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 COMPANY NAME CHANGED QUADRANT SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/02/16 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
12 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMP View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNIT 3 HERON COURT CRANES FARM ROAD BASILDON ESSEX SS14 3DF View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
15 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Dec 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
18 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Dec 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEMP / 18/09/2010 View document
15 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Dec 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
11 Feb 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Dec 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
14 Dec 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
16 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
16 Nov 2005 SECRETARY RESIGNED View document
16 Nov 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
16 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
18 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
23 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
17 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
17 Oct 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
18 Oct 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 Jun 2001 NEW SECRETARY APPOINTED View document
21 Jun 2001 SECRETARY RESIGNED View document
21 Jun 2001 DIRECTOR RESIGNED View document
12 Sep 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
13 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
1 Feb 2000 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
28 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
10 Dec 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View document
10 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
11 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
11 Nov 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS View document
26 Oct 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS View document
20 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
27 Oct 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS View document
4 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Oct 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS View document
15 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
12 Dec 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS View document
12 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
9 Dec 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS View document
4 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
19 Nov 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS View document
19 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
22 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
22 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
29 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
29 Jan 1990 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS View document
11 Aug 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
11 Aug 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
11 Aug 1988 EXEMPTION FROM APPOINTING AUDITORS 010788 View document
16 May 1987 REGISTERED OFFICE CHANGED ON 16/05/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View document
16 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1987 CERTIFICATE OF INCORPORATION View document