ASPRO SECURITY SERVICES LIMITED
Company number 04730559 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 21 May 2026 | Director's details changed for Mr Robert John Barton on 2025-12-01 · 2 pages | View document |
| 19 Feb 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 10 Oct 2025 | Resolutions · 2 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 047305590003 in full · 1 page | View document |
| 26 Sep 2025 | Registration of charge 047305590004, created on 2025-09-25 · 72 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 23 Jun 2025 | Director's details changed for Ms Agnes Barton on 2024-07-01 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Terence Barton on 2024-07-01 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Robert John Barton on 2025-06-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 23 May 2023 | Appointment of Mr Robert John Barton as a director on 2023-05-23 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Registration of charge 047305590003, created on 2023-02-03 · 50 pages | View document |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 15 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Dec 2021 | Statement of capital following an allotment of shares on 2020-10-15 · 3 pages | View document |
| 12 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 19 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE BURDETT / 11/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHAW ANDERSON / 11/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH BURDETT / 11/04/2010 | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE BURDETT / 11/04/2010 | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOSEPH BURDETT / 11/04/2010 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED RUSSELL SHAW ANDERSON | View document |
| 21 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/05/05 | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: GOODYEAR BUSINESS PARK, NEW STREET, MAWDESLEY LANCASHIRE L40 2QP | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |