ALL SECURITY LIMITED
Company number 00952490 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 18 Apr 2025 | Termination of appointment of Oladapo Hakeem Subair as a director on 2025-04-06 · 1 page | View document |
| 18 Apr 2025 | Registered office address changed from Berkeley House 86 High Street Carshalton SM5 3AE England to 22 Kilsby Grove Solihull B91 3XZ on 2025-04-18 · 1 page | View document |
| 27 Dec 2024 | Secretary's details changed for Mr Farooq Nawaz on 2024-12-27 · 1 page | View document |
| 21 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Duncan Thomas Phillips as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Cessation of Marilyn Jean Phillips as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Cessation of Duncan Thomas Phillips as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Notification of Farooq Nawaz as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Farooq Nawaz as a secretary on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | Termination of appointment of Marilyn Jean Phillips as a secretary on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Marilyn Jean Phillips as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Farooq Nawaz as a director on 2024-10-29 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Mrs Marilyn Jean Phillips as a person with significant control on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Notification of Duncan Thomas Phillips as a person with significant control on 2024-10-28 · 2 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Apr 2021 | REGISTERED OFFICE CHANGED ON 16/04/2021 FROM S B C HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH | View document |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Dec 2019 | SAIL ADDRESS CHANGED FROM: 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB ENGLAND | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 6 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 14 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 28/04/2017 | View document |
| 1 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 28/04/2017 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLADAPO HAKEEM SUBAIR / 28/04/2017 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PHILLIPS / 28/04/2017 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 14 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM SUTTON BUSINESS CENTRE SBC HOUSE, SUITE 10 RESTMOR WAY WALLINGTON SURREY SM6 7AH ENGLAND | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM COLSTON HOUSE 1A COLSTON AVENUE CARSHALTON SURREY SM5 2PH | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR OLADAPO HAKEEM SUBAIR | View document |
| 1 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PHILLIPS / 31/10/2011 | View document |
| 24 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Feb 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 17 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 11/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JEAN PHILLIPS / 11/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN THOMAS PHILLIPS / 11/11/2009 | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 12 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 8 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 19 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED | View document |
| 30 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 22 Nov 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS | View document |
| 8 Feb 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS | View document |
| 8 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 21 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 17 Dec 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | NEW DIRECTOR APPOINTED | View document |