ASSOCIATED SECURITY SYSTEMS LIMITED

Company number 04595258 ·

Active - Proposal to Strike off

78 filings

Date Filing
23 Mar 2024 Voluntary strike-off action has been suspended View document
23 Mar 2024 Voluntary strike-off action has been suspended · 1 page View document
12 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Mar 2024 First Gazette notice for voluntary strike-off View document
4 Mar 2024 Application to strike the company off the register · 3 pages View document
1 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
18 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
9 Dec 2023 Compulsory strike-off action has been discontinued View document
9 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
5 Dec 2023 First Gazette notice for compulsory strike-off View document
5 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
17 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
13 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 20 November 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Feb 2015 Annual return made up to 20 November 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jan 2014 Annual return made up to 20 November 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Aug 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 28 BOULDERWOOD ROAD SOUTH BENFLEET ESSEX SS7 5LA View document
17 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RYAN SHIPMAN / 01/01/2012 View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHIPMAN / 01/01/2012 View document
17 Jan 2013 Annual return made up to 20 November 2012 with full list of shareholders View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Mar 2012 Annual return made up to 20 November 2011 with full list of shareholders View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 5 LODGE CLOSE SOUTH BENFLEET ESSEX SS7 3DA View document
22 Aug 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
22 Aug 2011 20/11/10 NO CHANGES View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2011 STRUCK OFF AND DISSOLVED View document
29 Mar 2011 FIRST GAZETTE View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / RYAN SHIPMAN / 01/11/2009 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SHIPMAN / 01/11/2009 View document
26 Apr 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Jun 2009 RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS View document
23 May 2009 DISS40 (DISS40(SOAD)) View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1ST FLOOR 17 CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB View document
20 May 2009 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS View document
27 Jan 2009 FIRST GAZETTE View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Aug 2005 DIRECTOR RESIGNED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Dec 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 304 HIGH ROAD BENFLEET SS7 5HB View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
18 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
4 Sep 2003 NEW SECRETARY APPOINTED View document
4 Sep 2003 SECRETARY RESIGNED View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 DIRECTOR RESIGNED View document
6 Dec 2002 NEW DIRECTOR APPOINTED View document
6 Dec 2002 NEW SECRETARY APPOINTED View document
20 Nov 2002 DIRECTOR RESIGNED View document
20 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 2002 SECRETARY RESIGNED View document