ALLEN SECURITY GROUP LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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24/05/2324 May 2023 Application to strike the company off the register

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Statement of capital on 2022-02-02

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02/02/222 February 2022

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022

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24/01/2224 January 2022 Accounts for a small company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 FULL ACCOUNTS MADE UP TO 29/02/20

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE IAN JONES / 10/02/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JONES / 10/02/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY VICTOR PINKS / 10/02/2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COPE / 09/09/2020

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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22/06/2022 June 2020 DIRECTOR APPOINTED TERENCE IAN JONES

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22/06/2022 June 2020 DIRECTOR APPOINTED MICHAEL ROBERT JONES

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22/06/2022 June 2020 DIRECTOR APPOINTED GEOFFREY VICTOR PINKS

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22/06/2022 June 2020 ADOPT ARTICLES 27/02/2020

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLENS TPS GROUP LIMITED

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15/05/2015 May 2020 ARTICLES OF ASSOCIATION

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/12/196 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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20/08/1920 August 2019 ADOPT ARTICLES 02/08/2019

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03/12/183 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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14/06/1814 June 2018 PREVEXT FROM 25/09/2017 TO 28/02/2018

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14/06/1814 June 2018 CURRSHO FROM 28/02/2018 TO 25/09/2016

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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07/06/177 June 2017 CURREXT FROM 30/09/2017 TO 28/02/2018

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09/11/169 November 2016 26/09/16 STATEMENT OF CAPITAL GBP 10000.00

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25/09/1625 September 2016 Annual accounts for year ending 25 Sep 2016

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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