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ASSOCIATION OF SECURITY CONSULTANTS LIMITED

Company number 02664125

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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)
18 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
18 Aug 2022 AP01 Appointment of Ms Julie Nel as a director on 15 August 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 AP01 Appointment of Ms Michelle Louise Elkins as a director on 16 August 2021
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
17 Aug 2021 TM01 Termination of appointment of Warren Derek Collins as a director on 15 August 2021
17 Aug 2021 TM01 Termination of appointment of Nigel John Flower as a director on 14 August 2021
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CH03 Secretary's details changed for Mr Paul Easter on 7 August 2020
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
26 Jan 2020 TM01 Termination of appointment of Julie Nel as a director on 15 January 2020
26 Jan 2020 TM01 Termination of appointment of Stephen John Beels as a director on 15 January 2020
26 Jan 2020 TM01 Termination of appointment of Graham Dyson as a director on 15 January 2020
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
22 Aug 2019 AP01 Appointment of Mr Graham Dyson as a director on 10 August 2019
22 Aug 2019 TM01 Termination of appointment of Graeme Stuart Dow as a director on 20 August 2019
21 Jan 2019 CC04 Statement of company's objects
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 AP01 Appointment of Mrs Julie Nel as a director on 15 August 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
11 May 2018 AP01 Appointment of Mr Gary Edward Thomas as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Nick Scott Southwell Johnson as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Michael Denis Jeremy Cahalane as a director on 1 May 2018