ASSOCIATED SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 08/12/228 December 2022 | Change of details for Associated Security Services Holdings Limited as a person with significant control on 2022-12-08 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-10-31 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 766 |
| 21/11/1821 November 2018 | SOLVENCY STATEMENT DATED 30/10/18 |
| 21/11/1821 November 2018 | STATEMENT BY DIRECTORS |
| 21/11/1821 November 2018 | CANCELLATION OF SHARE PREMIUM A/C 30/10/2018 |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TURNER / 09/12/2013 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TURNER / 09/12/2012 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY TURNER JR / 09/12/2013 |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 06/02/126 February 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 24/01/1124 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 25/02/1025 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 08/12/04; NO CHANGE OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | £ IC 999/766 30/10/01 £ SR 233@1=233 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | PROPOSE PURCHASE SHARES 30/10/01 |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LA |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9315 December 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | REGISTERED OFFICE CHANGED ON 11/12/92 FROM: CAXTON BUILDINGS 3 PATON STREET PICCADILLY MANCHESTER M1 2BB |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 03/01/923 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 03/01/923 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED HAPPYHELP LIMITED CERTIFICATE ISSUED ON 26/02/90 |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/90 |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: THE KESTRIAN GROUP LIMITED INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | ALTER MEM AND ARTS 09/01/90 |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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