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ADEPT SECURITY SYSTEMS LIMITED

Company number 03231010

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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)
15 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
13 Jul 2017 PSC01 Notification of Stephanie Jane Taylor as a person with significant control on 21 December 2016
13 Jul 2017 PSC01 Notification of Teresa Jane Plumpton as a person with significant control on 21 December 2016
13 Jul 2017 PSC01 Notification of Gregory James Plumpton as a person with significant control on 21 December 2016
13 Jul 2017 PSC01 Notification of John Christopher Plumpton as a person with significant control on 21 December 2016
06 Jul 2017 PSC07 Cessation of Teresa Jane Plumpton as a person with significant control on 21 December 2016
06 Jul 2017 PSC07 Cessation of John Christopher Plumpton as a person with significant control on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Gregory James Plumpton as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Mrs Stephanie Jane Taylor as a director on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Teresa Jane Plumpton as a director on 21 December 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
13 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10
22 Jul 2013 CH01 Director's details changed for Mrs Teresa Jane Plumpton on 1 July 2013
22 Jul 2013 CH01 Director's details changed for Mr John Christopher Plumpton on 1 July 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 10
08 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Nov 2012 TM02 Termination of appointment of John Plumpton as a secretary
30 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders