ADM SECURITY LTD
Company number 09621198 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST. JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD | View document |
| 3 Jun 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2020:LIQ. CASE NO.1 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM ATKINSONS, OBERON HOUSE FERRIES STREET HULL HU9 1RL ENGLAND | View document |
| 25 Apr 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 25 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Apr 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MCHARDY | View document |
| 3 Jan 2019 | CESSATION OF ANDREW WILSON AS A PSC | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON | View document |
| 17 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GORDON WARNER | View document |
| 16 Jul 2018 | CESSATION OF LUKE WARNER AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Sep 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR LUKE WARNER | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 57 WIDE LANE LEEDS LS27 8BU UNITED KINGDOM | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADEWALE ONILE-ERE | View document |
| 11 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKINNEY | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED MR MARTIN MCKINNEY | View document |
| 3 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |