AVENTAILSECURITY LTD
Company number 08459506 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2025 | Director's details changed for Mr Stuart James Turnbull on 2023-08-08 · 2 pages | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 2 May 2024 | Cessation of Stuart James Turnbull as a person with significant control on 2023-03-31 · 1 page | View document |
| 2 May 2024 | Director's details changed for Mr Stuart James Turnbull on 2023-03-31 · 2 pages | View document |
| 2 May 2024 | Cessation of Michael Peter Phillips as a person with significant control on 2023-03-31 · 1 page | View document |
| 2 May 2024 | Notification of Provide Security Group Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Apr 2023 | Satisfaction of charge 084595060003 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 084595060002 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Jul 2021 | Registration of charge 084595060003, created on 2021-07-12 · 22 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 14 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084595060001 | View document |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084595060002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER PHILLIPS / 12/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 10/05/2017 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 10/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER PHILLIPS / 11/08/2016 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084595060001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 01/02/2016 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 31 HIGHER BOSKERRIS CARBIS BAY ST IVES CORNWALL TR26 2TL | View document |
| 27 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED COMPLETE SECURITY & STEWARDING SOLUTIONS LTD CERTIFICATE ISSUED ON 23/04/13 | View document |
| 25 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |