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ADP SECURITY SYSTEMS LIMITED

Company number 03214405

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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)
24 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 August 2018
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jun 2017 PSC01 Notification of Alan Day as a person with significant control on 1 July 2016
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 500
21 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Sep 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 500
11 Sep 2015 SH03 Purchase of own shares.
06 Aug 2015 CH01 Director's details changed for Kieran Bush on 6 August 2015
03 Aug 2015 AP01 Appointment of Kieran Bush as a director on 6 July 2015
29 Jul 2015 TM02 Termination of appointment of David Joseph Marc Preston as a secretary on 24 July 2015