ALL SECURE SYSTEMS LIMITED
Company number 06562480 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Resolutions · 1 page | View document |
| 13 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 13 Apr 2026 | Registered office address changed from 103 Rockbank Road Liverpool Merseyside L13 7BG to 3rd Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2026-04-13 · 3 pages | View document |
| 13 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 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 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CAMPBELL / 31/12/2010 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SMITH / 11/04/2010 · 2 pages | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM C/O C/O GKB 13-15 ATHERTON STREET PRESCOT MERSEYSIDE L34 5QN | View document |
| 21 Sep 2009 | 287 · 1 page | View document |
| 26 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU ENGLAND | View document |
| 6 May 2008 | 287 · 1 page | View document |
| 6 May 2008 | DIRECTOR APPOINTED GEOFFREY SMITH | View document |
| 6 May 2008 | SECRETARY APPOINTED JACQUELINE CAMPBELL | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS | View document |
| 11 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |