ASD (ADVANCED SECURITY DEVICES) LIMITED

Company Documents

DateDescription
13/07/2513 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-10 with updates

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16/10/2416 October 2024 Secretary's details changed for Mr Said Chabane on 2023-09-06

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16/10/2416 October 2024 Change of details for Mr Said Chabane as a person with significant control on 2023-09-06

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16/10/2416 October 2024 Director's details changed for Mr Said Chabane on 2023-09-06

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26/07/2426 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-10 with updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-10 with updates

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25/11/2125 November 2021 Confirmation statement made on 2021-10-10 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Registered office address changed from 66 Lynton Road London W3 9HW England to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 2021-10-11

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30/07/2130 July 2021 Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to 66 Lynton Road London W3 9HW on 2021-07-30

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29/07/2129 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SAID CHABANE / 03/10/2017

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR SAID CHABANE / 03/10/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAID CHABANE / 03/10/2017

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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05/11/155 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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02/12/142 December 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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13/12/1313 December 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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03/12/123 December 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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22/02/1222 February 2012 DISS40 (DISS40(SOAD))

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21/02/1221 February 2012 Annual return made up to 10 October 2011 with full list of shareholders

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07/02/127 February 2012 FIRST GAZETTE

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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25/01/1125 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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12/01/1012 January 2010 Annual return made up to 10 October 2009 with full list of shareholders

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04/03/094 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAID CHABANE / 05/02/2009

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10/10/0810 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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