ADVANCED SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-06-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-06-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | SECRETARY APPOINTED KIMBERLEY ANNE FIELDING |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY BYRNE |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY BYRNE |
| 06/07/156 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | SAIL ADDRESS CREATED |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BYRNE / 01/01/2010 |
| 20/04/1020 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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