ASEC SECURITY PRODUCTS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-05-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-07 with no updates

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18/09/2318 September 2023 Accounts for a dormant company made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Registered office address changed from 22 Parr Street London N1 7GW United Kingdom to Unit H Redfern Park Way Birmingham B11 2BF on 2023-05-16

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-05-31

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02/07/212 July 2021 Confirmation statement made on 2021-05-07 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 16/09/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY HAWKINS / 11/03/2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 32-34 EAGLE WHARF ROAD LONDON N1 7EB UNITED KINGDOM

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / C & M VENTURES LIMITED / 28/02/2018

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C & M VENTURES LIMITED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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07/06/167 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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