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ADMIRAL SECURITY SYSTEMS LIMITED

Company number 02722048

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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)
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
  • GBP 13,502
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
  • GBP 13,502
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 13,502
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
  • GBP 13,500
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
  • GBP 13,500
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2013 SH06 Cancellation of shares. Statement of capital on 4 March 2013
  • GBP 13,500
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