ALL SECURE SECURITY LIMITED

Company number 06914250 ·

Active

54 filings

Date Filing
27 Aug 2026 Micro company accounts made up to 2026-04-30 · 5 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
30 Jan 2026 Change of details for Mr Gary Robert Halfacre as a person with significant control on 2026-01-30 · 2 pages View document
20 Nov 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
15 Oct 2025 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 5 Beech Court Hurst Reading RG10 0RQ on 2025-10-15 · 1 page View document
30 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
31 May 2024 Confirmation statement made on 2024-05-22 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-22 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
8 Nov 2022 Micro company accounts made up to 2022-04-30 · 5 pages View document
26 Oct 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT HALFACRE View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HALFACRE / 29/03/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HALFACRE / 03/02/2016 View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NIKKY CARVILLE View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
20 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HALFACRE / 01/05/2010 View document
26 May 2010 DIRECTOR APPOINTED MR GARY HALFACRE View document
10 Aug 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010 View document
22 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document