ADVANCED SECURITY SYSTEMS UK LTD.
Company number 03513580 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CANNON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE MILLER / 02/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN ROBINS / 02/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CANNON / 02/10/2009 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED ALAN CANNON | View document |
| 22 Apr 2009 | GBP SR 300@1 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 273 STOCKPORT ROAD ASHTON U LYNE LANCASHIRE OL7 0NT | View document |
| 29 May 2008 | GBP SR 300@1 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: THE EUROPA CENTRE 932 ASHTON ROAD BARDSLEY VALE OLDHAM LANCASHIRE OL8 3JS | View document |
| 21 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Sep 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 17 STALYHILL DRIVE MOTTRAM RISE STALYBRIDGE CHESHIRE SK15 2TR | View document |
| 5 Sep 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Oct 1999 | COMPANY NAME CHANGED ADVANCED SECURITY (STALYBRIDGE) LTD CERTIFICATE ISSUED ON 25/10/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 26 Mar 1998 | £ NC 100/10000 04/03/ | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 17 STALYHILL DRIVE STALYBRIDGE CHESHIRE SK15 2TR | View document |
| 10 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | SECRETARY RESIGNED | View document |
| 27 Feb 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |