ACCESS & SECURITY SYSTEMS LIMITED
Company number 03096230 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 5 Sep 2025 | Termination of appointment of Kim Oakley as a secretary on 2025-08-15 · 1 page | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 29 Nov 2024 | Appointment of Miss Kim Oakley as a secretary on 2024-11-29 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Aug 2024 | Change of details for Mr Peter Herman Oakley as a person with significant control on 2024-08-29 · 2 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Appointment of Mr John Michael Jenkins as a secretary on 2022-09-08 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 6 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE FRANCES OAKLEY | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER HERMAN OAKLEY / 01/09/2017 | View document |
| 19 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MRS VALERIE FRANCES OAKLEY | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Aug 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY VALERIE OAKLEY | View document |
| 7 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY VALERIE OAKLEY | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERMAN OAKLEY / 31/03/2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: SECURITY HOUSE UNIT 19 THE MARKHAM CENTRE THEALE READING BERKSHIRE RG7 4PE | View document |
| 26 Oct 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Jan 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP | View document |
| 24 Sep 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | S252 DISP LAYING ACC 20/08/96 | View document |
| 24 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Sep 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 8 Sep 1995 | SECRETARY RESIGNED | View document |
| 8 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |