ACCESS PERIMETER SECURITY LIMITED

Company number 02155286 ·

Dissolved

85 filings

Date Filing
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jul 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM JOHNSON / 28/07/2013 View document
7 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDROS PELEKANOS / 28/07/2013 View document
7 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Jul 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Sep 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Oct 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
29 Sep 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
16 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Oct 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
14 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
30 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Apr 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: · 19-20 BOURNE COURT, SOUTHEND · ROAD, WOODFORD GREEN · ILFORD · ESSEX IG8 8HD View document
12 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: · THE CHARTER HOUSE, · CHARTER MEWS, · 18 BEEHIVE LANE, · ILFORD, ESSEX, IG1 3RD. View document
31 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
11 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
26 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
19 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
16 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
6 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
25 Sep 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
1 Dec 2000 SECRETARY RESIGNED View document
29 Nov 2000 NEW SECRETARY APPOINTED View document
28 Sep 2000 DIRECTOR RESIGNED View document
7 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
7 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
7 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
28 Jul 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
26 Jul 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View document
22 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 01/05/98 View document
22 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
26 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS View document
11 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
11 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 27/05/97 View document
19 Aug 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS View document
25 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
25 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 20/07/96 View document
20 Sep 1995 NEW DIRECTOR APPOINTED View document
14 Sep 1995 COMPANY NAME CHANGED · PHOTOBET LIMITED · CERTIFICATE ISSUED ON 15/09/95 View document
24 Jul 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
23 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 12/06/95 View document
23 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
9 Aug 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS View document
9 Aug 1994 REGISTERED OFFICE CHANGED ON 09/08/94 View document
20 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
20 Apr 1994 EXEMPTION FROM APPOINTING AUDITORS 14/04/94 View document
16 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 20/12/93 View document
16 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
28 Jul 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
28 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
5 Aug 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS View document
11 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
10 Oct 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS View document
2 Aug 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
2 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
4 May 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89 View document
4 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
18 Apr 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89 View document
28 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Aug 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
30 Aug 1989 REGISTERED OFFICE CHANGED ON 30/08/89 FROM: · 9 THE BROADWAY · WOODFORD GREEN · ESSEX · IG8 OHL View document
9 Feb 1989 COMPANY NAME CHANGED · R.S.S. GROUP LIMITED · CERTIFICATE ISSUED ON 08/02/89 View document
14 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1987 REGISTERED OFFICE CHANGED ON 14/09/87 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVE · LONDON · EC4Y OHP View document
17 Aug 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document