ASSURED SECURITY LIMITED
Company number 01779829 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 7 Jan 2026 | Registered office address changed from 1 Tower House Tower Centre Hoddesdon Herts EN11 8UR to C/O Brooke & Co Accounting Ltd 92 Woodcroft Harlow CM18 6YA on 2026-01-07 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-27 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 5 pages | View document |
| 7 Aug 2023 | Resolutions · 1 page | View document |
| 7 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 28 Jul 2023 | Cessation of Stephen Rothwell as a person with significant control on 2022-10-20 · 1 page | View document |
| 28 Jul 2023 | Notification of Craig Nicoll as a person with significant control on 2022-10-20 · 2 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Apr 2023 | Appointment of Mr Craig Nicoll as a director on 2023-04-21 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Miss Abigail Rothwell as a director on 2023-04-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 5 pages | View document |
| 25 May 2021 | CESSATION OF ANNETTE MARGARET ROTHWELL AS A PSC | View document |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 24 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROTHWELL / 04/05/2021 | View document |
| 24 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL / 04/05/2021 | View document |
| 24 May 2021 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL / 01/01/2021 | View document |
| 24 May 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2020 | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE ROTHWELL | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY ANNETTE ROTHWELL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE MARGARET ROTHWELL | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROTHWELL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH MARGARET ROTHWELL / 30/11/2009 | View document |
| 3 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Aug 2001 | NC INC ALREADY ADJUSTED 02/08/01 | View document |
| 13 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: MERRYWEATHERS 52 MORGAN CRESCENT THEYDON BOIS ESSEX CM16 7DX | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/09/97 | View document |
| 15 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | ACC. REF. DATE SHORTENED FROM 14/06/97 TO 31/12/96 | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 6 PARKVIEW GARDENS GRAYS ESSEX RM17 SEU | View document |
| 26 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/96 | View document |
| 13 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/07/96 | View document |
| 1 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/06/95 | View document |
| 1 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/95 | View document |
| 1 Sep 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 18 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/94 | View document |
| 18 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 | View document |
| 18 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/07/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/93 | View document |
| 28 Oct 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 | View document |
| 25 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/92 | View document |
| 27 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 | View document |
| 27 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/91 | View document |
| 27 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/91 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 | View document |
| 21 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/07/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/90 | View document |
| 29 Aug 1989 | EXEMPTION FROM APPOINTING AUDITORS 310789 | View document |
| 29 Aug 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | EXEMPTION FROM APPOINTING AUDITORS 311288 | View document |
| 29 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/89 | View document |
| 29 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/88 | View document |
| 6 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/87 | View document |
| 22 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/06 | View document |
| 29 Jan 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/86 | View document |
| 15 Dec 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR | View document |
| 14 Nov 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: ADEPT DEPOT USK ROAD AVELEY SOUTH OCKENDON ESSEX | View document |
| 11 Jun 1986 | RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS | View document |