AC SECURE SYSTEMS LTD

Company number 13018669 ·

Active

30 filings

Date Filing
10 Mar 2026 Director's details changed for Mr Adam James Cousens on 2026-03-09 · 2 pages View document
9 Mar 2026 Director's details changed for Michael Taylor on 2026-03-09 · 2 pages View document
9 Mar 2026 Director's details changed for Ms Kirsty Leanne Cousens on 2026-03-09 · 2 pages View document
4 Mar 2026 Registered office address changed from 23 Kings Park Birstall Batley West Yorkshire WF17 9NZ England to Building 3 City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LX on 2026-03-04 · 1 page View document
4 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
4 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
12 Nov 2024 Director's details changed for Mr Lee Paul Kelsey on 2024-11-11 · 2 pages View document
11 Nov 2024 Director's details changed for Ms Kirsty Leanne Cousens on 2024-11-11 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jun 2024 Satisfaction of charge 130186690001 in full · 1 page View document
26 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
18 Dec 2023 Cessation of Kirsty Leanne Cousens as a person with significant control on 2023-11-14 · 1 page View document
18 Dec 2023 Cessation of Lee Paul Kelsey as a person with significant control on 2023-11-14 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
18 Dec 2023 Cessation of Adam James Cousens as a person with significant control on 2023-11-14 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Registration of charge 130186690001, created on 2022-04-29 · 24 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-14 with updates · 5 pages View document
19 Nov 2021 Termination of appointment of Michael Taylor as a director on 2021-11-19 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Nov 2020 CURRSHO FROM 30/11/2021 TO 31/07/2021 View document
16 Nov 2020 CESSATION OF KIRSTY LEANNE COUSENS AS A PSC View document
15 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document