- Company Overview for ADMIRAL SECURITY SYSTEMS LIMITED (02722048)
- Filing history for ADMIRAL SECURITY SYSTEMS LIMITED (02722048)
- People for ADMIRAL SECURITY SYSTEMS LIMITED (02722048)
- Charges for ADMIRAL SECURITY SYSTEMS LIMITED (02722048)
- More for ADMIRAL SECURITY SYSTEMS LIMITED (02722048)
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) |
---|---|---|---|
20 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
27 Jul 2016 | CH01 | Director's details changed for Mr Neil John Taylor on 27 July 2016 | |
09 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
12 Jan 2016 | TM01 | Termination of appointment of Paul Austin as a director on 30 October 2015 | |
07 Dec 2015 | AP01 | Appointment of Mr Neil John Taylor as a director on 20 November 2015 | |
07 Dec 2015 | AP01 | Appointment of Mr Andrew Duncan Gerrard as a director on 20 November 2015 | |
25 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 20 November 2015
|
|
25 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 20 November 2015
|
|
05 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
11 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
12 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
|
26 Jul 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
19 Jul 2013 | TM02 | Termination of appointment of Clive Driver as a secretary | |
09 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
02 May 2013 | TM01 | Termination of appointment of Clive Driver as a director | |
25 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
13 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
04 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 4 March 2013
|
|
04 Mar 2013 | SH03 | Purchase of own shares. | |
16 Jul 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
09 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 May 2011 |