APPROVED SECURITY SYSTEMS LIMITED
Company number 06234594 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Apr 2024 | Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 2024-04-05 · 1 page | View document |
| 5 Apr 2024 | Change of details for Mr Jabar Masood as a person with significant control on 2024-04-05 · 2 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 25 Oct 2023 | Change of details for Approved Security Holdings Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / APPROVED SECURITY HOLDINGS LTSD / 01/07/2016 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ABLAL MASOOD | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 65 SUMMER LANE BIRMINGHAM WEST MIDLANDS B19 3NG UNITED KINGDOM | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 18-22 STONEY LANE YARDLEY BIRMINGHAM B25 8YP | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 66-68 SUMMER LANE BIRMINGHAM WEST MIDLANDS B19 3NG | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 9 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ABLAL MASOOD / 15/05/2013 | View document |
| 15 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JABAR MASOOD / 15/05/2013 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | 02/05/12 NO CHANGES | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jun 2011 | 02/05/11 NO CHANGES | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 208 LOZELLS ROAD LOZELLS BIRMINGHAM B19 1NP | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 02/05/09; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |