AD SECURITY & ELECTRICAL LIMITED
Company number 04534222 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 26 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 4 pages | View document |
| 17 Jul 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 29 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr David Stafford Higgins on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Geoffrey Stafford Higgins on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to 225 Market Street Hyde SK14 1HF on 2022-09-20 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Mr Adam Lee Higgins on 2022-09-20 · 2 pages | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-09-30 · 6 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAFFORD HIGGINS | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY STAFFORD HIGGINS / 01/03/2017 | View document |
| 14 Nov 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 10 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR DAVID STAFFORD HIGGINS | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HIGGINS / 11/12/2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STAFFORD HIGGINS / 11/12/2015 | View document |
| 9 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 23 Oct 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O FRAZER WAITE DESMIER PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR ADAM HIGGINS | View document |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 5 | View document |
| 16 Oct 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HIGGINS / 02/09/2014 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STAFFORD HIGGINS / 02/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA | View document |
| 1 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STAFFORD HIGGINS / 13/09/2010 | View document |
| 19 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |