ADVANCE SECURITY SCREENING LIMITED
Company number 03404533 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HUDSON | View document |
| 30 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON BARKER | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM THORNBURY HOUSE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O RICHARD LANE THORNBURY HOUSE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD ENGLAND | View document |
| 7 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Sep 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Feb 2010 | SECRETARY APPOINTED MR ANDREW NURSE | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD LANE | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWFORD | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR IAN BRUSCHETT | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW SAWFORD | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAWFORD | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1HA | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MRS CLAIRE NURSE | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DE ROECK | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MRS TRACEY HUDSON | View document |
| 25 Jan 2010 | SECRETARY APPOINTED MR RICHARD LANE | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MRS ALISON BARKER | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SAWFORD / 05/05/2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, UNIT 2, 40 COLDHARBOUR LANE, HARPENDEN, HERTS, L5 4UN | View document |
| 21 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: UNIT 2, 40 COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE AL5 4UN | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA | View document |
| 1 Sep 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 Jul 1998 | S369(4) SHT NOTICE MEET 27/07/98 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1998 | S386 DIS APP AUDS 27/07/98 | View document |
| 31 Jul 1998 | S366A DISP HOLDING AGM 27/07/98 | View document |
| 31 Jul 1998 | S252 DISP LAYING ACC 27/07/98 | View document |
| 19 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1998 | SECRETARY RESIGNED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | SECRETARY RESIGNED | View document |
| 17 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |