ALL SECURITY SYSTEMS LTD

Company number 05678446 ·

Active

56 filings

Date Filing
23 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
12 Nov 2024 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Oct 2023 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
20 Oct 2021 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-15 with updates · 4 pages View document
15 Oct 2021 Termination of appointment of Adrienne Mary Mclean as a director on 2021-10-13 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
27 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
15 Sep 2017 31/07/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 CURRSHO FROM 31/01/2018 TO 31/07/2017 View document
15 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
21 Aug 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM THE GARDEN HOUSE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE View document
21 Aug 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD ENGLAND View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
18 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 31/01/2012 View document
17 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE MCLEAN / 31/01/2012 View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 31/01/2012 View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
27 Oct 2010 01/10/10 STATEMENT OF CAPITAL GBP 1020 View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 08/10/2009 View document
1 Mar 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE MCLEAN / 08/10/2009 View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 2 NASEBY ROAD SOLIHULL B91 2DR View document
18 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
21 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
17 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document