AVON SECURITY LIMITED

Company number 05192123 ·

Active

84 filings

Date Filing
7 Aug 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
3 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Aug 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
6 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
13 Aug 2024 Memorandum and Articles of Association · 15 pages View document
12 Aug 2024 Resolutions · 1 page View document
12 Aug 2024 Change of share class name or designation · 2 pages View document
12 Aug 2024 Change of share class name or designation · 2 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-28 with updates · 6 pages View document
8 Aug 2024 Statement of capital following an allotment of shares on 2024-03-01 · 4 pages View document
8 Aug 2024 Statement of capital following an allotment of shares on 2024-03-01 · 4 pages View document
8 Aug 2024 Statement of capital following an allotment of shares on 2024-03-01 · 4 pages View document
8 Aug 2024 Statement of capital following an allotment of shares on 2024-03-01 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Oct 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Oct 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
22 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051921230001 View document
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
28 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN WEST / 01/07/2017 View document
28 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES DALES / 01/07/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O RAWLENCE & BROWNE LTD 17 LANCASTER ROAD SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEST / 09/07/2013 View document
5 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MARTIN WEST / 09/07/2013 View document
5 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALES / 09/07/2013 View document
5 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Sep 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O RAWLENCE & BROWNE LTD 3RD FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY UNITED KINGDOM View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Sep 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM C/O RAWLENCE & BROWNE LIMITED 2ND FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY View document
2 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALES / 01/10/2009 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEST / 01/10/2009 View document
26 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 21 SALISBURY STREET AMESBURY WILTSHIRE SP4 7AW View document
28 Nov 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
26 Sep 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
9 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1 EARLS COURT ROAD AMESBURY WILTSHIRE SP4 7LY View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jul 2004 SECRETARY RESIGNED View document
29 Jul 2004 DIRECTOR RESIGNED View document
29 Jul 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
28 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document