ATEC SECURITY LIMITED
Company number 01936399 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 7 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 16 pages | View document |
| 3 Oct 2025 | Termination of appointment of Carole Anne Adcock as a secretary on 2025-10-03 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 4 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-07 · 4 pages | View document |
| 3 Jan 2025 | Resolutions · 4 pages | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 17 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Simon John Adcock on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with updates · 7 pages | View document |
| 2 Sep 2024 | Change of details for Simon Adcock as a person with significant control on 2024-09-02 · 2 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Simon John Adcock on 2024-08-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 4 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 17 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-13 · 4 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 17 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-21 · 4 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 4 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 17 pages | View document |
| 30 Nov 2021 | Appointment of Mr Kristofer James Simons as a director on 2021-11-25 · 2 pages | View document |
| 10 Nov 2021 | Cessation of Carole Anne Adcock as a person with significant control on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Cessation of John Burton Adcock as a person with significant control on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Change of details for Simon Adcock as a person with significant control on 2021-11-10 · 2 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions · 3 pages | View document |
| 22 Sep 2021 | Resolutions · 3 pages | View document |
| 22 Sep 2021 | Resolutions · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | ADOPT ARTICLES 01/05/2019 | View document |
| 10 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BURTON ADCOCK | View document |
| 20 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 190413.52 | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN ADCOCK / 12/04/2019 | View document |
| 20 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANNE ADCOCK | View document |
| 17 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARRINGTON | View document |
| 17 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 18.02 | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORRALL | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 13 Jul 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 831.54 | View document |
| 28 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019363990002 | View document |
| 14 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Nov 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 1 HILTON CROSS BUSINESS PARK FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS WV10 7QZ UNITED KINGDOM | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM MIDDLEMORE LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 8SP | View document |
| 7 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR STEPHEN MARK WARRINGTON · 2 pages | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WORRALL / 04/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE ADCOCK / 04/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN ADCOCK / 04/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON ADCOCK / 04/09/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WORRALL / 01/08/2009 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADCOCK / 03/03/2007 | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2007 | DIV 07/04/07 | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS | View document |
| 30 Sep 1994 | DIRECTOR RESIGNED | View document |
| 8 Jun 1994 | COMPANY NAME CHANGED A. & J. BUILDING PRODUCTS LIMITE D CERTIFICATE ISSUED ON 09/06/94 | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 20 Sep 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | DIRECTOR RESIGNED | View document |
| 20 Sep 1993 | DIRECTOR RESIGNED | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 7 Oct 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 8 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1988 | DIRECTOR RESIGNED | View document |
| 29 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 29 Sep 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 4 Nov 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |