ABSOLUTE SECURITY MANAGEMENT LIMITED
Company number 02131545
- Company Overview for ABSOLUTE SECURITY MANAGEMENT LIMITED (02131545)
- Filing history for ABSOLUTE SECURITY MANAGEMENT LIMITED (02131545)
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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 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 16 Jan 2023 | CERTNM |
Company name changed international security risk management LIMITED\certificate issued on 16/01/23
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| 20 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 26 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
| 09 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 30 Jun 2017 | PSC01 | Notification of Christopher Lucas-Jones as a person with significant control on 6 April 2016 | |
| 21 Apr 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 03 Jun 2016 | TM01 | Termination of appointment of Michaela Pack as a director on 12 February 2016 | |
| 03 Jun 2016 | AP01 | Appointment of Mr Christopher Lucas-Jones as a director on 11 February 2016 | |
| 01 Jun 2016 | TM02 | Termination of appointment of Edward Kemp as a secretary on 11 February 2016 | |
| 01 Jun 2016 | TM01 | Termination of appointment of Edward Kemp as a director on 11 February 2016 | |
| 01 Jun 2016 | AP01 | Appointment of Miss Michaela Pack as a director on 11 February 2016 | |
| 11 Feb 2016 | CERTNM |
Company name changed quadrant security systems LIMITED\certificate issued on 11/02/16
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