ADEPT SECURITY SYSTEMS LIMITED
Company number 03231010 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for Mrs Stephanie Jane Taylor on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Mrs Stephanie Jane Taylor as a person with significant control on 2026-06-23 · 2 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Jul 2025 | Director's details changed for Mrs Stephanie Jane Taylor on 2024-07-01 · 2 pages | View document |
| 14 Jul 2025 | Change of details for Mrs Stephanie Jane Taylor as a person with significant control on 2024-07-01 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 11 Mar 2024 | Termination of appointment of John Christopher Plumpton as a director on 2023-08-01 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-17 with updates · 5 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 15 May 2023 | Statement of capital following an allotment of shares on 2022-08-01 · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 16 Feb 2023 | Cessation of John Christopher Plumpton as a person with significant control on 2022-08-01 · 1 page | View document |
| 16 Feb 2023 | Cessation of Teresa Jane Plumpton as a person with significant control on 2022-08-01 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLUMPTON / 06/11/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE TAYLOR / 10/07/2019 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES PLUMPTON / 10/07/2019 | View document |
| 21 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLUMPTON / 09/11/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 15 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER PLUMPTON | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA JANE PLUMPTON | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JANE TAYLOR | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES PLUMPTON | View document |
| 6 Jul 2017 | CESSATION OF TERESA JANE PLUMPTON AS A PSC | View document |
| 6 Jul 2017 | CESSATION OF JOHN CHRISTOPHER PLUMPTON AS A PSC | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA PLUMPTON | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR GREGORY JAMES PLUMPTON | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MRS STEPHANIE JANE TAYLOR | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE PLUMPTON / 01/07/2013 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLUMPTON / 01/07/2013 | View document |
| 16 Jul 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PLUMPTON | View document |
| 30 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jul 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE PLUMPTON / 29/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PLUMPTON / 29/07/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 28 CHURCH MEADOW SHIFNAL SHROPSHIRE TF11 9AD | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 31 Oct 2000 | COMPANY NAME CHANGED ADEPT MIDLANDS LIMITED CERTIFICATE ISSUED ON 01/11/00 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD B74 3DP | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | SECRETARY RESIGNED | View document |
| 1 Aug 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 29 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |