AIS SECURITY SYSTEMS LTD

Company Documents

DateDescription
26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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20/03/2520 March 2025 Confirmation statement made on 2025-01-08 with no updates

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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13/12/2413 December 2024 Micro company accounts made up to 2023-12-31

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR IBRAHIM ASLAN / 19/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM ASLAN / 19/08/2020

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF SCOTLAND

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM ASLAN / 18/10/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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03/12/183 December 2018 CHANGE OF NAME 26/11/2018

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03/12/183 December 2018 COMPANY NAME CHANGED 999 SECURITAS LTD CERTIFICATE ISSUED ON 03/12/18

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O DYLAN ASSOCIATES 32A STROMNESS STREET GLASGOW G5 8HS SCOTLAND

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04/10/184 October 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR IBRAHIM ASLAN / 02/10/2018

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM SUITE 1/1 34 ST. ENOCHS SQUARE GLASGOW G1 4DF

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O DYLAN ASSOCIATES 32A STROMNESS ST GLASGOW G5 8HS SCOTLAND

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24/03/1724 March 2017 DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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