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A S SECURITIES LIMITED

Company number 01251517

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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)
22 Nov 2017 AAMD Amended group of companies' accounts made up to 30 April 2017
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Feb 2017 SH03 Purchase of own shares.
06 Feb 2017 SH06 Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 1,000
24 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 354,000
15 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 354,000
17 Sep 2014 AA Group of companies' accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 354,000
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
21 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
20 Jan 2014 AD01 Registered office address changed from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE on 20 January 2014
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
01 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr Henry Ejdelbaum on 1 January 2010
28 Feb 2011 CH01 Director's details changed for Mr Josef Sucharewicz on 1 January 2010
28 Feb 2011 CH03 Secretary's details changed for Mr Henry Ejdelbaum on 1 January 2010
04 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
14 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders