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ADMIRAL SECURITY SYSTEMS LIMITED

Company number 02722048

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 11,252	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 11,252 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	TM01	Termination of appointment of Neil John Taylor as a director on 30 June 2022	View PDF Termination of appointment of Neil John Taylor as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2021	CH01	Director's details changed for Mr Philip Stanley Burchell on 21 June 2021	View PDF Director's details changed for Mr Philip Stanley Burchell on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	CH01	Director's details changed for Mr Neil John Taylor on 21 June 2021	View PDF Director's details changed for Mr Neil John Taylor on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	CH01	Director's details changed for Mr Andrew Duncan Gerrard on 21 June 2021	View PDF Director's details changed for Mr Andrew Duncan Gerrard on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	PSC04	Change of details for Mr Phillip Stanley Burchell as a person with significant control on 21 June 2021	View PDF Change of details for Mr Phillip Stanley Burchell as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	CH01	Director's details changed for Mr Andrew James Austin on 21 June 2021	View PDF Director's details changed for Mr Andrew James Austin on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	PSC04	Change of details for Mr Andrew James Austin as a person with significant control on 21 June 2021	View PDF Change of details for Mr Andrew James Austin as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC04	Change of details for Mr Andrew James Austin as a person with significant control on 23 April 2021	View PDF Change of details for Mr Andrew James Austin as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Mr Andrew James Austin on 23 April 2021	View PDF Director's details changed for Mr Andrew James Austin on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2019	CH01	Director's details changed for Mr Andrew Duncan Gerrard on 13 June 2019	View PDF Director's details changed for Mr Andrew Duncan Gerrard on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ADMIRAL SECURITY SYSTEMS LIMITED

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