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A.D.L. SECURITY SERVICES LIMITED

Company number 02102649

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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 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
10 Apr 2024 TM01 Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
02 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
28 Jul 2023 AP01 Appointment of Mr Richard Mark West as a director on 25 July 2023
16 May 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
29 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
10 Sep 2020 AP01 Appointment of Mr Darren Green as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of Simon Delaval Beart as a director on 28 August 2020
09 Sep 2020 AP01 Appointment of Mr Hugo De Beer as a director on 28 August 2020
09 Sep 2020 AP01 Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020
16 Apr 2020 PSC07 Cessation of Thomas Henry Greville Howard as a person with significant control on 31 March 2020
16 Apr 2020 PSC07 Cessation of Simon Delaval Beart as a person with significant control on 31 March 2020
16 Apr 2020 PSC02 Notification of Spy Alarms Limited as a person with significant control on 31 March 2020
04 Mar 2020 MR04 Satisfaction of charge 1 in full
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
19 Mar 2019 AA01 Previous accounting period shortened from 10 May 2019 to 30 June 2018
07 Feb 2019 AA Total exemption full accounts made up to 10 May 2018
25 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 10 May 2018