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ASSOCIATED ACCESS CONTROL LTD

Company number 02613728

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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)
09 Sep 2014 AP01 Appointment of Miss Celia Constance Challen as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Michael Sydney John Challen as a director on 9 September 2014
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Dec 2011 CERTNM Company name changed associated vehicle security LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
09 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Glyn Stephens as a director
15 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Sep 2009 363a Return made up to 15/08/09; full list of members
21 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Sep 2008 363a Return made up to 15/08/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Aug 2007 363a Return made up to 15/08/07; full list of members
26 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
07 Sep 2006 363a Return made up to 15/08/06; full list of members
09 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
16 Sep 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
16 Sep 2004 363s Return made up to 15/08/04; full list of members
29 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003