ANCHOR SECURITY SERVICES LIMITED
Company number 02548101 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Full accounts made up to 2025-10-31 · 30 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Jul 2025 | Accounts for a medium company made up to 2024-10-31 · 27 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 2 Aug 2024 | Accounts for a medium company made up to 2023-10-31 · 27 pages | View document |
| 3 Jul 2024 | Registration of charge 025481010005, created on 2024-07-03 · 36 pages | View document |
| 20 Jun 2024 | Registered office address changed from Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3YE to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 2024-06-20 · 1 page | View document |
| 11 Jun 2024 | Registration of charge 025481010004, created on 2024-06-11 · 9 pages | View document |
| 10 Jun 2024 | Appointment of Mr Alexander David Hiles as a director on 2024-06-01 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 25 Jul 2023 | Full accounts made up to 2022-10-31 · 27 pages | View document |
| 16 Jan 2023 | Amended full accounts made up to 2021-10-31 · 30 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 5 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 30 Jun 2021 | Termination of appointment of Richard Henry Evans as a secretary on 2021-06-25 · 1 page | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENRY EVANS / 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HARPER / 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HILES / 10/09/2019 | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 9 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 3 Aug 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 10 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 3 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 11 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | View document |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 11 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CHESHIRE CH3 5AN | View document |
| 17 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | View document |
| 17 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Dec 2012 | CHANGE OF NAME 16/11/2012 | View document |
| 15 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POWELL | View document |
| 1 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | View document |
| 18 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILFRED POWELL / 12/10/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HILES / 12/10/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HARPER / 12/10/2009 · 2 pages | View document |
| 30 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 13 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 21 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 4 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jan 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 31 Jul 2002 | £ IC 20000/13000 11/03/02 £ SR 7000@1=7000 | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2002 | RE SECT 320 11/03/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE L41 6AF | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: ANCHOR HOUSE 92 BANKS ROAD WEST KIRBY WIRRAL L48 0RE | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 24 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 | View document |
| 10 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 | View document |
| 4 Sep 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1994 | £ NC 100/100000 28/06/94 | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 26 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Oct 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 28 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: HAINES WATTS, TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL, MERSEYSIDE L2 2HF | View document |
| 12 Nov 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 31 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 | View document |
| 30 Aug 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 10 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02 | View document |
| 13 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 12 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |