AUTOMATED SECURITY DESIGN LIMITED

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Company Documents

Date	Description
24/02/2524 February 2025	Confirmation statement made on 2025-02-22 with no updates View Document
17/10/2417 October 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
26/02/2426 February 2024	Confirmation statement made on 2024-02-22 with no updates View Document
17/08/2317 August 2023	Micro company accounts made up to 2023-03-31 View Document
25/04/2325 April 2023	Secretary's details changed for Karen Lesley Brown on 2023-04-24 View Document
24/04/2324 April 2023	Registered office address changed from C/O Higsons 93 Market Street, Farnworth Bolton Lancashire BL4 7NS to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 2023-04-24 View Document
24/04/2324 April 2023	Change of details for Mrs Karen Lesley Brown as a person with significant control on 2023-04-24 View Document
24/04/2324 April 2023	Change of details for Mr Michael Steven Brown as a person with significant control on 2023-04-24 View Document
24/04/2324 April 2023	Director's details changed for Mrs Karen Lesley Brown on 2023-04-24 View Document
24/04/2324 April 2023	Director's details changed for Mr Michael Steven Brown on 2023-04-24 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/02/2323 February 2023	Confirmation statement made on 2023-02-22 with updates View Document
21/11/2221 November 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/03/222 March 2022	Confirmation statement made on 2022-02-22 with no updates View Document
12/11/2112 November 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/09/2015 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View Document
11/10/1911 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
25/02/1925 February 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View Document
03/09/183 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View Document
08/09/178 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View Document
21/09/1621 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/04/164 April 2016	Annual return made up to 22 February 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/03/1519 March 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document
13/03/1513 March 2015	DIRECTOR APPOINTED MRS KAREN LESLEY BROWN View Document
06/10/146 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN BROWN / 01/10/2014 View Document
03/09/143 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
07/03/147 March 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
06/06/136 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/03/1318 March 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
20/08/1220 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
05/03/125 March 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
02/03/122 March 2012	SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY BROWN / 01/02/2012 View Document
02/03/122 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN BROWN / 01/02/2012 View Document
08/07/118 July 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
28/02/1128 February 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document
28/06/1028 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
01/03/101 March 2010	Annual return made up to 22 February 2010 with full list of shareholders View Document
20/07/0920 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
05/03/095 March 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
07/03/087 March 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View Document
05/07/075 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
28/02/0728 February 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View Document
15/12/0615 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0615 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
04/08/064 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
22/02/0622 February 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View Document
01/08/051 August 2005	S366A DISP HOLDING AGM 22/07/05 View Document
14/03/0514 March 2005	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View Document
03/03/053 March 2005	DIRECTOR RESIGNED View Document
03/03/053 March 2005	SECRETARY RESIGNED View Document
28/02/0528 February 2005	NEW DIRECTOR APPOINTED View Document
28/02/0528 February 2005	NEW SECRETARY APPOINTED View Document
22/02/0522 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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