AUTOMATED SECURITY LIMITED

Company number 02467427

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(9 pages)
16 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
05 Dec 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
16 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
01 Mar 2018	PSC05	Change of details for Automated Security (Holdings) Public Limited Company as a person with significant control on 1 March 2018	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	(2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(9 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
03 Apr 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	(1 page)
21 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 219,000	(7 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 25 September 2015	(7 pages)
07 May 2015	AA	Accounts for a dormant company made up to 26 September 2014	(7 pages)
27 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 219,000	(6 pages)
23 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 219,000	(7 pages)
03 Mar 2014	AA	Full accounts made up to 27 September 2013	(14 pages)
05 Jul 2013	AP01	Appointment of Peter Schieser as a director	(2 pages)
19 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)

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