ALLSECURE SERVICES LIMITED
Company number 03985939 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2025-12-10 with updates · 4 pages | View document |
| 8 Apr 2026 | RP01AP01 · 6 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Current accounting period extended from 2024-12-11 to 2025-01-31 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 9 May 2024 | Previous accounting period shortened from 2024-01-30 to 2023-12-11 · 1 page | View document |
| 18 Dec 2023 | Satisfaction of charge 039859390001 in full · 1 page | View document |
| 18 Dec 2023 | Satisfaction of charge 039859390002 in full · 1 page | View document |
| 11 Dec 2023 | Annual accounts for the year ending 11 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 5 pages | View document |
| 8 Dec 2023 | Notification of Hbpm Property Management Ltd as a person with significant control on 2023-12-08 · 2 pages | View document |
| 8 Dec 2023 | Registered office address changed from Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA England to 17 Castlegate Grantham Lincolnshire NG31 6SE on 2023-12-08 · 1 page | View document |
| 8 Dec 2023 | Appointment of Mrs Clare Elizabeth Shirkie as a director on 2023-12-04 · 2 pages | View document |
| 8 Dec 2023 | Termination of appointment of Adele Susanne Young as a director on 2023-12-04 · 1 page | View document |
| 8 Dec 2023 | Termination of appointment of Matthew Michael Elliot Frow as a director on 2023-12-04 · 1 page | View document |
| 8 Dec 2023 | Cessation of Adele Susanne Young as a person with significant control on 2023-12-08 · 1 page | View document |
| 8 Dec 2023 | Cessation of Matthew Michael Elliot Frow as a person with significant control on 2023-12-08 · 1 page | View document |
| 8 Dec 2023 | Appointment of Mr Scott Eric Thompson as a director on 2023-12-04 · 2 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-01-30 · 9 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 26 May 2023 | Change of details for Mr Matthew Michael Elliot Frow as a person with significant control on 2023-05-02 · 2 pages | View document |
| 26 May 2023 | Notification of Adele Susanne Young as a person with significant control on 2023-05-02 · 2 pages | View document |
| 12 May 2023 | Notification of Matthew Michael Elliot Frow as a person with significant control on 2023-05-01 · 2 pages | View document |
| 12 May 2023 | Cessation of Parkit Management Limited as a person with significant control on 2023-05-01 · 1 page | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-01-30 · 9 pages | View document |
| 27 Oct 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Miss Adele Susanne Young on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Registered office address changed from Britannia House Marshalls Yard Gainsborough DN21 2NA England to Wright Vigar 1 Engine House Marshalls Yard Gainsborough DN21 2NA on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Mr Matthew Michael Elliot Frow on 2022-09-26 · 2 pages | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 26 Nov 2021 | Registered office address changed from Stanton House 31 Westgate Grantham Lincolnshire NG31 6LX to Britannia House Marshalls Yard Gainsborough DN21 2NA on 2021-11-26 · 1 page | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | DIRECTOR APPOINTED MR JONATHAN ANTHONY BREEN | View document |
| 28 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 7 pages | View document |
| 8 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 5 May 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 1050 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Oct 2010 | ADOPT ARTICLES 27/09/2010 | View document |
| 6 Oct 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 105 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN JOHNSTON / 04/05/2010 | View document |
| 4 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | COMPANY NAME CHANGED ALLSECURE SERVICES (DISCOUNT HAR DWARE) LIMITED CERTIFICATE ISSUED ON 29/01/02 | View document |
| 28 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 4 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | COMPANY NAME CHANGED ALL SECURE SERVICES (DISCOUNT HA RDWARE) LIMITED CERTIFICATE ISSUED ON 06/02/01 | View document |
| 22 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |