ALL SECURITY SOLUTIONS LTD

Company number 08731151 ·

Active

61 filings

Date Filing
29 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
16 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Change of details for Mr Antony Russell Beach as a person with significant control on 2022-12-02 · 2 pages View document
2 Dec 2022 Director's details changed for Mr Antony Russell Beach on 2022-12-02 · 2 pages View document
2 Dec 2022 Change of details for Migle Beach as a person with significant control on 2022-12-02 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
20 Sep 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
10 Aug 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH View document
6 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGLE BEACH View document
6 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL BEACH / 01/01/2020 View document
15 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Mar 2020 30/12/19 STATEMENT OF CAPITAL GBP 110.00 View document
3 Mar 2020 ARTICLES OF ASSOCIATION View document
3 Mar 2020 ALTER ARTICLES 31/12/2019 View document
28 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 11/09/17 STATEMENT OF CAPITAL GBP 10 View document
1 Nov 2017 ARTICLES OF ASSOCIATION View document
1 Nov 2017 ALTER ARTICLES 11/09/2017 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, 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
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087311510001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATIENCE View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL BEACH / 12/01/2016 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL BEACH / 14/12/2015 View document
11 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATIENCE / 09/11/2015 View document
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 12 LITTLE DYTCHLEYS MEWS COXTIE GREEN ROAD PILGRIMS HATCH BRENTWOOD CM14 5RJ View document
10 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL BEACH / 01/11/2014 View document
10 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATIENCE / 27/08/2014 View document
14 Oct 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 12 LITTLE DYTCHLEYS MEWS COXTIE GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM14 5RJ ENGLAND View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 01/12/13 STATEMENT OF CAPITAL GBP 2 View document
3 Jan 2014 CURRSHO FROM 31/10/2014 TO 31/03/2014 View document
29 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087311510001 View document
19 Nov 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN PATIENCE View document
14 Nov 2013 DIRECTOR APPOINTED MR ANTONY RUSSELL BEACH View document
14 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document