ADVANCED SECURITY SYSTEMS LIMITED
Company number 04669625 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Appointment of Mr Thomas James Byrne as a director on 2026-07-17 · 2 pages | View document |
| 24 Jun 2026 | Registered office address changed from 11 Callicroft Road Patchway Bristol BS34 5BS to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 2026-06-24 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Thomas James Byrne as a director on 2026-04-30 · 1 page | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 5 pages | View document |
| 23 Apr 2026 | Notification of Andrew Mcmanus as a person with significant control on 2026-02-28 · 2 pages | View document |
| 22 Apr 2026 | Cessation of Thomas James Byrne as a person with significant control on 2026-02-28 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 6 Oct 2025 | Appointment of Mrs Lucy Mcmanus as a secretary on 2025-08-01 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Kimberley Anne Fielding as a secretary on 2025-08-01 · 1 page | View document |
| 6 Oct 2025 | Appointment of Mr Andrew John Mcmanus as a director on 2025-08-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jul 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | SECRETARY APPOINTED KIMBERLEY ANNE FIELDING | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY BYRNE | View document |
| 6 Jul 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY BYRNE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jul 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jul 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 May 2011 | Annual return made up to 18 February 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 |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BYRNE / 01/01/2010 | View document |
| 20 Apr 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | View document |
| 11 Mar 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |