ADP SECURITY SYSTEMS LIMITED
Company number 03214405 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 28 Jan 2026 | Change of details for Mr Alan Day as a person with significant control on 2025-12-12 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Alan Day on 2025-12-12 · 2 pages | View document |
| 21 Oct 2025 | Registration of charge 032144050003, created on 2025-10-20 · 38 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 5 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 21 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 21 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | PREVEXT FROM 30/06/2018 TO 31/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAY | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Sep 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 11 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN BUSH / 06/08/2015 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED KIERAN BUSH | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON | View document |
| 14 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032144050002 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Jul 1997 | SECRETARY RESIGNED | View document |
| 9 Jul 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 22 Jun 1996 | DIRECTOR RESIGNED | View document |
| 22 Jun 1996 | SECRETARY RESIGNED | View document |
| 22 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |