ASEL TEMPORARY SECURITY SOLUTIONS LTD
Company number 03448690 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registered office address changed from Protector House Station Approach Team Valley Gateshead NE11 0ZF to Charles Babbage House Charles Babbage Avenue Kingsway Business Park Rochdale OL16 4NW on 2026-07-13 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Daniel Lee Hardy as a director on 2026-02-10 · 1 page | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 21 Nov 2025 | Resolutions · 3 pages | View document |
| 21 Nov 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 14 Nov 2025 | Satisfaction of charge 034486900012 in full · 1 page | View document |
| 11 Nov 2025 | Registration of charge 034486900014, created on 2025-11-03 · 53 pages | View document |
| 7 Nov 2025 | Registration of charge 034486900013, created on 2025-11-03 · 20 pages | View document |
| 31 Oct 2025 | Change of details for Argenbright Security Europe Limited as a person with significant control on 2024-08-16 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Daniel Lee Hardy on 2024-11-19 · 2 pages | View document |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 9 May 2024 | Full accounts made up to 2023-03-31 · 46 pages | View document |
| 12 Mar 2024 | Appointment of Mr Daniel Lee Hardy as a director on 2024-03-11 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Jason Trigg as a director on 2023-12-01 · 1 page | View document |
| 21 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 5 pages | View document |
| 25 Jul 2023 | Registration of charge 034486900011, created on 2023-07-24 · 14 pages | View document |
| 25 Jul 2023 | Registration of charge 034486900012, created on 2023-07-24 · 56 pages | View document |
| 11 May 2023 | Termination of appointment of Vishal Varshney as a director on 2023-05-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Termination of appointment of Scott Strobridge as a secretary on 2023-01-08 · 1 page | View document |
| 27 Feb 2023 | Notification of Frank Argenbright Jr as a person with significant control on 2022-11-16 · 2 pages | View document |
| 24 Feb 2023 | Cessation of Mercer Street Security Systems Limited as a person with significant control on 2022-11-16 · 1 page | View document |
| 24 Feb 2023 | Notification of Argenbright Security Europe Limited as a person with significant control on 2022-11-16 · 2 pages | View document |
| 24 Feb 2023 | Cessation of Mercer Street Marketing and Consulting Limited as a person with significant control on 2022-11-16 · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 034486900010 in full · 1 page | View document |
| 7 Dec 2022 | Satisfaction of charge 034486900009 in full · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Scott Strobridge as a secretary on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Frank Argenbright Jr Iii as a director on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Ernie Patterson as a director on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Karan Ishwar as a director on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Jason Trigg as a director on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Vishal Varshney as a director on 2022-11-16 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of John Stevens as a director on 2022-11-16 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Tracy Virgo as a director on 2022-11-16 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Kenneth Slater as a director on 2022-11-16 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Alan Crawford Fletcher as a director on 2022-11-16 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Alan Crawford Fletcher as a secretary on 2022-11-16 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Donna Louise Harvey as a secretary on 2022-11-16 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-01 · 4 pages | View document |
| 30 Jun 2021 | Group of companies' accounts made up to 2021-03-31 · 43 pages | View document |
| 22 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 22 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MISS DONNA SAUNDERS MACDONALD | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK HALLIWELL | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034486900010 | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034486900009 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK HALLIWELL / 15/10/2013 | View document |
| 10 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 10 Nov 2015 | SECOND FILING WITH MUD 13/10/14 FOR FORM AR01 | View document |
| 12 May 2015 | SECRETARY APPOINTED MRS DONNA LOUISE HARVEY | View document |
| 6 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MR KENNETH SLATER | View document |
| 14 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 8 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Nov 2012 | ADOPT ARTICLES 16/11/2012 | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN STEVENS / 01/08/2012 | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FLETCHER | View document |
| 2 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FLETCHER | View document |
| 6 Jul 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALLIWELL / 22/05/2012 | View document |
| 23 May 2012 | SECRETARY APPOINTED MR ALAN CRAWFORD FLETCHER | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED OLDING FLETCHER / 22/05/2012 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR ALAN CRAWFORD FLETCHER | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY DONNA MACDONALD | View document |
| 25 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders · 7 pages | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNNINGHAM · 1 page | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONNA ROOSE / 02/02/2010 | View document |
| 3 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN STEVENS / 13/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALLIWELL / 13/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CUNNINGHAM / 13/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED OLDING FLETCHER / 13/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER HARVEY / 13/10/2009 | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED LORD JOHN STEVENS | View document |
| 28 May 2008 | DIRECTOR APPOINTED ALFRED OLDING FLETCHER | View document |
| 28 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 May 2008 | ADOPT ARTICLES 02/05/2008 | View document |
| 28 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CUNNINGHAM | View document |
| 28 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2006 | NC INC ALREADY ADJUSTED 22/09/06 | View document |
| 4 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jun 2003 | COMPANY NAME CHANGED PROTECTOR SECURITY SERVICES (NOR TH EAST) LIMITED CERTIFICATE ISSUED ON 26/06/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 48 WEST SUNNISIDE, SUNDERLAND, TYNE & WEAR SR1 1BA | View document |
| 5 Feb 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | £ NC 100/110000 30/11/98 | View document |
| 28 Nov 2000 | NC INC ALREADY ADJUSTED 30/11/98 | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE & WEAR NE30 1PX | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |