ALTEK SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1525 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/05/1426 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM ALTEK HOUSE 22 BROOK ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LAVER / 27/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY BROOKES ACCOUNTING SERVICES LIMITED |
| 10/06/0910 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 ALTEK HOUSE 2 BROOK ROAD |
| 27/05/0227 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | � NC 1000/10000 27/05/98 |
| 11/12/9811 December 1998 | NC INC ALREADY ADJUSTED 27/05/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: G OFFICE CHANGED 19/01/95 16A ORSETT ROAD GRAYS ESSEX RM17 5DL |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: G OFFICE CHANGED 27/06/93 16A ORSETT ROAD GRAYS ESSEX RM17 5DL |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: G OFFICE CHANGED 12/05/93 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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