ALPHA SECURITY MANAGEMENT LIMITED

Company number 04059391 ·

Active

87 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
27 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
2 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
17 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-31 with updates · 4 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 May 2023 Appointment of Miss Samantha Kate Bliss as a director on 2023-05-17 · 2 pages View document
31 Mar 2023 Termination of appointment of Samantha Kate Bliss as a director on 2023-01-01 · 1 page View document
6 Jan 2023 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Jul 2021 Registered office address changed from 34 Poplar Close Carlton Nottingham Nottinghamshire NG4 1HF to 35 Maun View Gardens Sutton-in-Ashfield NG17 5HL on 2021-07-10 · 1 page View document
24 Jun 2021 Micro company accounts made up to 2020-08-31 · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
23 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040593910007 View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BACON View document
28 Feb 2018 DIRECTOR APPOINTED MISS SAMANTHA KATE BLISS View document
28 Feb 2018 CESSATION OF CHRISTOPHER BACON AS A PSC View document
28 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA KATE BLISS View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
16 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
16 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
16 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
11 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
31 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BACON / 04/08/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Oct 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR SAMANTHA BLISS View document
7 May 2009 DIRECTOR APPOINTED MR CHRISTOPHER BACON View document
22 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
26 Aug 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
22 Aug 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
12 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Aug 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
13 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
30 Aug 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
6 Sep 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 NEW SECRETARY APPOINTED View document
31 Aug 2000 DIRECTOR RESIGNED View document
31 Aug 2000 SECRETARY RESIGNED View document
24 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document