CompaniesInTheUK

A.D.L. SECURITY SERVICES LIMITED

Company number 02102649 ·

Active

108 filings

Date Filing
30 Mar 2026 Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page View document
27 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
30 Oct 2025 Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages View document
13 Oct 2025 Change of details for Spy Alarms Limited as a person with significant control on 2025-10-13 · 2 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
17 Feb 2025 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-17 · 1 page View document
16 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
10 Apr 2024 Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page View document
2 Apr 2024 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
28 Jul 2023 Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages View document
16 May 2023 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
6 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
26 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY GREVILLE HOWARD View document
18 May 2018 APPOINTMENT TERMINATED, SECRETARY ALAN EDWARDS View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DELAVAL BEART View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM · 96A BRANKSOME ROAD · BRIXTON · LONDON · SW2 5JA View document
18 May 2018 DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD View document
18 May 2018 DIRECTOR APPOINTED MR SIMON DELAVAL BEART View document
18 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018 View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HEWES View document
17 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Oct 2015 25/09/15 NO CHANGES View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 25/09/14 NO CHANGES View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
4 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 05/04/2011 View document
30 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Jan 2011 CURREXT FROM 31/08/2011 TO 30/09/2011 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWES / 20/06/2010 View document
26 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 20/06/2010 View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARDS / 20/06/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
27 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Sep 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
27 Nov 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
23 Mar 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
11 Nov 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
18 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
6 Nov 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
7 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
31 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
15 Nov 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
2 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
11 Nov 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Nov 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS View document
23 Jul 1998 NC INC ALREADY ADJUSTED 29/05/98 View document
23 Jul 1998 � NC 100/1000 29/05/98 View document
27 May 1998 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View document
15 Apr 1998 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS View document
4 Nov 1997 STRIKE-OFF ACTION DISCONTINUED View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
24 Jun 1997 FIRST GAZETTE View document
7 May 1996 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS View document
7 May 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
25 Nov 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
25 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
30 Nov 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS View document
29 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
30 Nov 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Oct 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
5 Mar 1991 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS View document
27 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
27 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
30 Mar 1990 REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 100A NEW CAVENDISH STREET LONDON W1M 7FA View document
30 Mar 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View document
30 Mar 1990 RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS View document
29 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
17 Feb 1988 WD 18/01/88 AD 23/03/87--------- � SI 90@1=90 � IC 3/93 View document
15 Feb 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 96A BRANKSOME ROAD ACRE LANE LONDON SW2 View document
23 Feb 1987 CERTIFICATE OF INCORPORATION View document