A-Z SECURITY-EVENT LIMITED
Company number 08945563 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 27 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 27 Aug 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-03-18 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Oct 2024 | Registered office address changed from Regent House Beulah Hill London SE19 3HF England to Regent House 316a Beulah Hill London SE19 3HF on 2024-10-11 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mr. Dieter Kremer as a director on 2024-10-09 · 2 pages | View document |
| 9 Oct 2024 | Notification of Dieter Kremer as a person with significant control on 2024-10-09 · 2 pages | View document |
| 9 Oct 2024 | Cessation of Sabine Anne-Marie Rossler as a person with significant control on 2024-09-09 · 1 page | View document |
| 9 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 9 Oct 2024 | Registered office address changed from Gallagher House 8-10 Market Street Wirral CH41 5ER United Kingdom to Regent House Beulah Hill London SE19 3HF on 2024-10-09 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Sabine Anne-Marie Rossler as a secretary on 2024-10-09 · 1 page | View document |
| 9 Oct 2024 | Termination of appointment of Sabine Anne-Marie Rossler as a director on 2024-10-09 · 1 page | View document |
| 7 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 2024-01-31 · 1 page | View document |
| 8 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Change of details for Sabine Anne-Marie Rossler as a person with significant control on 2022-02-09 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Ms Sabine Anna-Marie Rössler as a person with significant control on 2022-02-09 · 2 pages | View document |
| 17 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 17 May 2021 | PSC'S CHANGE OF PARTICULARS / MS SABINE ANNA-MARIE RÖSSLER / 19/03/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES | View document |
| 17 Mar 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2021 | View document |
| 16 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE ANNA-MARIE RÖSSLER | View document |
| 22 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 1 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / SABINE ANNE-MARIE ROSSLER / 28/10/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE ANNE-MARIE ROSSLER / 28/10/2019 | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT | View document |
| 25 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 11 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 18 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |