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ASSOCIATED SECURITY GROUP LIMITED

Company number 01219795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2014 AP01 Appointment of Miss Celia Constance Challen as a director on 10 September 2014
10 Sep 2014 AP01 Appointment of Mr Michael Charles Challen as a director on 10 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2014 AP03 Appointment of Mrs Carol Celia Challen as a secretary
31 Mar 2014 AP01 Appointment of Mrs Carol Celia Challen as a director
31 Mar 2014 TM01 Termination of appointment of Michael Challen as a director
31 Mar 2014 TM02 Termination of appointment of Michael Challen as a secretary
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 TM01 Termination of appointment of Glyn Stephens as a director
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Martin Keith Hearn on 15 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Glyn Stephens on 15 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Michael Sydney John Challen on 15 August 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 15/08/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Sep 2008 363a Return made up to 15/08/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2007 363a Return made up to 15/08/07; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006