Advanced company searchLink opens in new window

AIS SECURUS LTD

Company number 02369621

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 1994 363s Return made up to 07/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/94; full list of members
29 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
26 Jul 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
19 Jul 1993 287 Registered office changed on 19/07/93 from: park house kirtley drive castle marina nottingham, NG7 1LQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/93 from: park house kirtley drive castle marina nottingham, NG7 1LQ
24 Jul 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
24 Jul 1992 363s Return made up to 07/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/92; full list of members
20 Sep 1991 363a Return made up to 07/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/91; no change of members
28 Apr 1991 287 Registered office changed on 28/04/91 from: 22,regent street. Nottingham NG1 5DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/04/91 from: 22,regent street. Nottingham NG1 5DG
04 Mar 1991 395 Particulars of mortgage/charge
21 Dec 1990 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
21 Dec 1990 363a Return made up to 21/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/90; full list of members
01 Oct 1990 287 Registered office changed on 01/10/90 from: 4 oxford street nottingham NG1 5BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/90 from: 4 oxford street nottingham NG1 5BH
01 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
14 Feb 1990 88(2)R Ad 26/10/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/89--------- £ si 98@1=98 £ ic 2/100
08 Feb 1990 287 Registered office changed on 08/02/90 from: 4 oxford street nottingham NG1 5BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/90 from: 4 oxford street nottingham NG1 5BH
23 Oct 1989 287 Registered office changed on 23/10/89 from: 1, oxford street nottingham NG1 5BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/10/89 from: 1, oxford street nottingham NG1 5BH
23 Oct 1989 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
24 Jul 1989 287 Registered office changed on 24/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
24 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989 CERTNM Company name changed dawngreat LIMITED\certificate issued on 17/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dawngreat LIMITED\certificate issued on 17/07/89
14 Jul 1989 CERTNM Company name changed\certificate issued on 14/07/89
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1989 NEWINC Incorporation