ASPIS SECURITY LIMITED
Company number 07125630 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registered office address changed from Suite 2100 Letraset Building Wotton Road Ashford Kent TN23 6LN England to Office 59 st Georges Group the Cobalt Building, 1600 Eureka Park Lower Pemberton, Kennington Ashford TN25 4BF on 2026-09-03 · 1 page | View document |
| 23 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 1 May 2025 | Notification of Sebastian Kweku Solomon as a person with significant control on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Sebastian Solomon on 2025-05-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-09 with no updates · 3 pages | View document |
| 1 Sep 2024 | Director's details changed for Mr Sebastian Solomon on 2024-08-30 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 17 Oct 2022 | Change of details for Mrs Rhoda Solomon as a person with significant control on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 17 Oct 2022 | Cessation of Sebastian Solomon as a person with significant control on 2022-10-14 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Dec 2021 | Appointment of Mr Sebastian Solomon as a director on 2021-12-17 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Sebastian Solomon as a director on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Cessation of Sebastian Solomon as a person with significant control on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Notification of Sebastian Solomon as a person with significant control on 2021-12-17 · 2 pages | View document |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM CROWN HOUSE, 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 111 UNION HOUSE NEW UNION STREET COVENTRY CV1 2NT ENGLAND | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SOLOMON | View document |
| 11 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN SOLOMON | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR SEBASTIAN SOLOMON | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 16 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071256300001 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHODA HAMMOND / 24/02/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 01/05/2014 | View document |
| 6 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 May 2014 | DIRECTOR APPOINTED MR SEBASTIAN SOLOMON | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 01/11/2013 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | View document |
| 11 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 5 Oct 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HAMMOND / 07/02/2012 | View document |
| 7 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM VICTORY WAY ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6QD ENGLAND | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 14 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |