ALPHA-ONE SECURITY SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 Compulsory strike-off action has been discontinued

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16/06/2516 June 2025 Confirmation statement made on 2025-03-20 with no updates

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Registered office address changed from 72 Festival Road, Potton Sandy SG19 2QW to Unit 11 Albone Way Albone Way Biggleswade SG18 8BN on 2024-06-26

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26/06/2426 June 2024 Termination of appointment of Rosamund Taylor Frost as a secretary on 2022-10-31

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30/04/2430 April 2024 Micro company accounts made up to 2023-06-30

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10/04/2410 April 2024 Confirmation statement made on 2024-03-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/06/233 June 2023 Micro company accounts made up to 2022-06-30

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19/04/2319 April 2023 Confirmation statement made on 2023-03-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 30/06/18 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/05/168 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/03/1427 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 30/06/12 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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14/06/1214 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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11/04/1211 April 2012 30/06/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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20/01/1120 January 2011 30/06/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR FROST / 10/06/2010

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23/07/0923 July 2009 30/06/09 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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14/02/0914 February 2009 DISS40 (DISS40(SOAD))

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13/02/0913 February 2009 30/06/07 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 30/06/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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