INTERFACE SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/09/235 September 2023 Total exemption full accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/11/197 November 2019 30/06/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/11/1820 November 2018 30/06/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 APPOINTMENT TERMINATED, SECRETARY GEORGINA BARNARD

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/08/1122 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/10/0824 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/10/072 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/10/0618 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 160A HIGH STREET ROWLEY REGIS WEST MIDLANDS B65 0DX

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06/09/066 September 2006 COMPANY NAME CHANGED ASHFIELD ELECTRONIC SECURITY LIM ITED CERTIFICATE ISSUED ON 06/09/06

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/07/0316 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/07/0214 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/07/006 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/10/986 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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01/07/981 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 DIRECTOR RESIGNED

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09/10/979 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/07/978 July 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 COMPANY NAME CHANGED ASHFIELD ACCESS CONTROL LIMITED CERTIFICATE ISSUED ON 24/01/97

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21/10/9621 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/08/9612 August 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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03/08/953 August 1995 RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS

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13/07/9413 July 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS

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19/02/9419 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/08/9327 August 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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25/08/9225 August 1992 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS

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07/05/927 May 1992 EXEMPTION FROM APPOINTING AUDITORS 15/04/92

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13/08/9113 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/07/9111 July 1991 SECRETARY RESIGNED

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03/07/913 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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