ASSURED SECURITY SYSTEMS LIMITED
Company number 05160760 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE UNGLESS BROOKS / 11/06/2019 | View document |
| 13 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 11/06/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE UNGLESS BROOKS / 12/06/2019 | View document |
| 12 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE GILLAN / 12/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BROOKS / 11/06/2019 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 01/11/2018 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHERYL JANE GILLAN / 01/11/2018 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES GILLAN / 01/11/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY BROOKS | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 3 Jul 2017 | CESSATION OF JANE UNGLESS BROOKS AS A PSC | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE UNGLESS BROOKS | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL JANE GILLAN | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES GILLAN | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE UNGLESS BROOKS | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE UNGLESS / 19/12/2015 | View document |
| 5 Apr 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BROOKS / 23/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES GILLAN / 23/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 31 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 8-12 SKERRY HILL MANSFIELD NOTTINGHAM NG18 2PR | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |