- Company Overview for A.D.L. SECURITY SERVICES LIMITED (02102649)
- Filing history for A.D.L. SECURITY SERVICES LIMITED (02102649)
- People for A.D.L. SECURITY SERVICES LIMITED (02102649)
- Charges for A.D.L. SECURITY SERVICES LIMITED (02102649)
- More for A.D.L. SECURITY SERVICES LIMITED (02102649)
| 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) |
|---|---|---|---|
| 14 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with updates | |
| 14 Sep 2018 | CH01 | Director's details changed for Mr Thomas Henry Greville Howard on 14 September 2018 | |
| 14 Sep 2018 | PSC04 | Change of details for Mr Thomas Greville Howard as a person with significant control on 14 September 2018 | |
| 18 May 2018 | PSC01 | Notification of Thomas Henry Greville Howard as a person with significant control on 11 May 2018 | |
| 18 May 2018 | PSC01 | Notification of Simon Delaval Beart as a person with significant control on 11 May 2018 | |
| 18 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 May 2018 | |
| 18 May 2018 | AP01 | Appointment of Mr Thomas Greville Howard as a director on 11 May 2018 | |
| 18 May 2018 | AP01 | Appointment of Mr Simon Delaval Beart as a director on 11 May 2018 | |
| 18 May 2018 | AD01 | Registered office address changed from 96a Branksome Road Brixton London SW2 5JA to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 18 May 2018 | |
| 18 May 2018 | TM01 | Termination of appointment of David Hewes as a director on 11 May 2018 | |
| 18 May 2018 | TM02 | Termination of appointment of Alan Edwards as a secretary on 11 May 2018 | |
| 18 May 2018 | TM01 | Termination of appointment of Alan Edwards as a director on 11 May 2018 | |
| 17 Jan 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
| 04 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 25 September 2015
Statement of capital on 2015-10-23
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| 11 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 25 September 2014
Statement of capital on 2014-10-06
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 04 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 |