AUTOMATED SECURITY LIMITED
Company number 02467427 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jan 2020 | CURREXT FROM 30/09/2019 TO 31/03/2020 | View document |
| 9 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY / 01/03/2018 | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR MARK AYRE | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 | View document |
| 4 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS | View document |
| 21 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 22 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15 | View document |
| 7 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 | View document |
| 27 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 23 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED PETER SCHIESER | View document |
| 19 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 | View document |
| 23 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 21 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED ANDREW BOWIE | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 14 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 12 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH HORTON | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED DAVID LEO KAYE | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED RUTH HELEN HORTON | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 17 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 17 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 15 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | S386 DISP APP AUDS 02/01/97 | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 1996 | SECRETARY RESIGNED | View document |
| 3 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: THE CLOCK HOUSE THE CAMPUS HEMEL HEMPSTEAD HERTS HP2 7TL | View document |
| 27 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 21 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | REDUCTION OF SHARE PREMIUM | View document |
| 26 May 1995 | RED OF SHARE PREMIUM | View document |
| 23 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | RED OF SHARE PREM ACC 25/04/95 | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 26 Oct 1994 | DIRECTOR RESIGNED | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 25 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 8 Oct 1993 | DIRECTOR RESIGNED | View document |
| 2 Sep 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 FROM: 25/26 HAMPSTEAD HIGH STREET LONDON NW3 1QA | View document |
| 20 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | DIRECTOR RESIGNED | View document |
| 11 May 1992 | DIRECTOR RESIGNED | View document |
| 27 Jan 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 25 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | DIRECTOR RESIGNED | View document |
| 12 Jun 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | SHARES AGREEMENT OTC | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 25 Oct 1990 | ALTER MEM AND ARTS 10/10/90 | View document |
| 3 Sep 1990 | SHARES AGREEMENT OTC | View document |
| 1 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1990 | NC INC ALREADY ADJUSTED 09/07/90 | View document |
| 1 Aug 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/90 | View document |
| 31 Jul 1990 | COMPANY NAME CHANGED ALPS (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 01/08/90 | View document |
| 30 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 25 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1990 | ADOPT MEM AND ARTS 16/05/90 | View document |
| 25 May 1990 | REGISTERED OFFICE CHANGED ON 25/05/90 FROM: ROYTEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 24 May 1990 | COMPANY NAME CHANGED LEGIBUS 1527 LIMITED CERTIFICATE ISSUED ON 25/05/90 | View document |
| 6 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |