ASSURED SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-02 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-02 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-02 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-05-31

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03/01/233 January 2023 Change of details for Mr Kevin Mayell as a person with significant control on 2022-11-04

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14/11/2214 November 2022 Director's details changed for Mr Kevin Mayell on 2022-11-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-02 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-03-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA GILBERT

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 FIRST GAZETTE

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 28/10/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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22/03/1622 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/04/1513 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/03/1413 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 29/10/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / SANDRA GILBERT / 03/03/2013

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02/04/132 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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23/03/1223 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 06/09/2011

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15/03/1115 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 24/05/2010

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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15/03/1015 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 03/03/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 21/04/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/03/0919 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRA GILBERT / 17/04/2008

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17/04/0817 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAYELL / 31/03/2008

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/03/0813 March 2008 COMPANY NAME CHANGED ASSURED LOCK & SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/03/08

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15/04/0715 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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03/03/063 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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