ADV SECURITY LIMITED
Company number 08924715 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Statement of affairs · 8 pages | View document |
| 17 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Nov 2025 | Resolutions · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 1 Hardman Street Manchester M3 3HF on 2025-11-17 · 3 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 6 Mar 2025 | Cessation of Kevin John Harrison as a person with significant control on 2025-01-17 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Asts (South East) Limited as a director on 2025-01-17 · 1 page | View document |
| 7 Feb 2025 | Registration of charge 089247150001, created on 2025-02-07 · 12 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 27 Jun 2024 | Notification of Asts (South East) Ltd as a person with significant control on 2024-03-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HARRISON / 06/06/2018 | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN HARRISON / 06/06/2018 | View document |
| 13 Jun 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTS (SOUTH EAST) LIMITED / 06/06/2018 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM L3 TEMPLE COURT KNIGHT ROAD ROCHESTER ME2 2LT ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM ST SAVIOURS WHARF MILL STREET LONDON SE1 2BE ENGLAND | View document |
| 4 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRISON | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 2 INGLE PLACE KINGS HILL WEST MALLING ME19 4HN | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 May 2014 | DIRECTOR APPOINTED MRS ELIZABETH HARRISON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | CURRSHO FROM 31/03/2015 TO 31/03/2014 | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ASTS LTD | View document |
| 7 Mar 2014 | CORPORATE DIRECTOR APPOINTED ASTS (SOUTH EAST) LIMITED | View document |
| 7 Mar 2014 | CORPORATE DIRECTOR APPOINTED ASTS (SOUTH EAST) LIMITED | View document |
| 5 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |