A.C. SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 Application to strike the company off the register

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/01/156 January 2015 Annual return made up to 29 November 2014 with full list of shareholders

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20/01/1420 January 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/01/1415 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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25/04/1325 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/12/123 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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18/01/1218 January 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/01/1210 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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22/03/1022 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JSG CONNOLLY / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AWW CONNOLLY / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 29 November 2009 with full list of shareholders

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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16/02/0916 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/02/0821 February 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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15/03/0615 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/02/057 February 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/02/049 February 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/01/0327 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03

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09/01/029 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/02/0115 February 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/03/007 March 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/02/985 February 1998 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/02/9719 February 1997 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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19/02/9719 February 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/01/9619 January 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/03/9523 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/03/958 March 1995 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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15/01/9415 January 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/01/9415 January 1994 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/01/9325 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/9325 January 1993 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/01/9229 January 1992 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/04/9124 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/04/916 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/01/8912 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8814 December 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/8829 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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