ALTEK SECURITY LIMITED
Company number 02717105 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 25 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM ALTEK HOUSE 22 BROOK ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XL | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 30 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LAVER / 27/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED SECRETARY BROOKES ACCOUNTING SERVICES LIMITED | View document |
| 10 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | SECRETARY RESIGNED | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 14 Oct 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 ALTEK HOUSE 2 BROOK ROAD | View document |
| 27 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | � NC 1000/10000 27/05/98 | View document |
| 11 Dec 1998 | NC INC ALREADY ADJUSTED 27/05/98 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 24 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: G OFFICE CHANGED 19/01/95 16A ORSETT ROAD GRAYS ESSEX RM17 5DL | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 23 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 13 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 | View document |
| 27 Jun 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: G OFFICE CHANGED 27/06/93 16A ORSETT ROAD GRAYS ESSEX RM17 5DL | View document |
| 12 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 | View document |
| 2 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |