ADK SECURITY LIMITED
Company number 02579009 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | RP01AP01 · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Satisfaction of charge 025790090004 in full · 1 page | View document |
| 23 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Nov 2022 | Registered office address changed from 218 st. Georges Road Bolton BL1 2PH England to Units 1-4 Bridgeman House 77 Bridgeman Street Bolton BL3 6BY on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Director's details changed for Mr Ahmed Dawood Kathrada on 2022-11-23 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Adk Holdings Limited as a person with significant control on 2022-11-23 · 2 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 5 Aug 2021 | Termination of appointment of Aisha Bargit as a secretary on 2021-01-01 · 1 page | View document |
| 5 Aug 2021 | Registered office address changed from 107 the Avenue London N17 6TE to 218 st. Georges Road Bolton BL1 2PH on 2021-08-05 · 1 page | View document |
| 31 Jul 2021 | Registered office address changed from 218 st. Georges Road Bolton Lancashire BL1 2PH to 107 the Avenue London N17 6TE on 2021-07-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | CESSATION OF AHMED DAWOOD KATHRADA AS A PSC | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADK HOLDINGS LIMITED | View document |
| 27 Jun 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 15 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 19 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYSHA DAWOOD KATHRADA / 20/02/2017 | View document |
| 10 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYSHA DAUD KATHRADA / 03/11/2016 | View document |
| 10 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 24 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 |
| 19 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED DAWOOD KATHRADA / 15/01/2016 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025790090004 | View document |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jul 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 |
| 5 Nov 2014 | SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS 70 CHORLEY NEW ROAD BOLTON BL1 4BY UNITED KINGDOM | View document |
| 5 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 16 Jul 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 |
| 15 Mar 2013 | Appointment of Mr Ahmed Kathrada as a director · 2 pages | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWOOD KATHRADA | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR AYSHA KATHRADA | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR AHMED KATHRADA | View document |
| 6 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders · 4 pages | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSHA DAUD KATHRADA / 31/10/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWOOD KATHRADA / 31/10/2010 | View document |
| 12 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS AYSHA DAUD KATHRADA / 31/10/2010 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWOOD KATHRADA / 31/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSHA DAUD KATHRADA / 31/10/2009 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 16 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS | View document |
| 13 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 1991 | Incorporation · 15 pages | View document |
| 1 Feb 1991 | Incorporation · 15 pages | View document |