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ALLGOOD SECURE LTD

Company number 01608278

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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)
27 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	PSC02	Notification of Allgood Limited as a person with significant control on 29 April 2024	View PDF Notification of Allgood Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Anthony Michael Carter-Clout as a person with significant control on 29 April 2024	View PDF Cessation of Anthony Michael Carter-Clout as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Graham Paul Shirville as a person with significant control on 29 April 2024	View PDF Cessation of Graham Paul Shirville as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mr Alistair Clive Higgins on 15 June 2017	View PDF Director's details changed for Mr Alistair Clive Higgins on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 18 pages (18 pages)
12 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2017	TM01	Termination of appointment of Michael Ian Spoors as a director on 30 September 2016	View PDF Termination of appointment of Michael Ian Spoors as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 13 pages (13 pages)
20 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	CH01	Director's details changed for Graham Paul Shirville on 5 June 2016	View PDF Director's details changed for Graham Paul Shirville on 5 June 2016 - link opens in a new window - 2 pages (2 pages)

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ALLGOOD SECURE LTD

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