- Company Overview for A1 SECURITY SYSTEMS LIMITED (03282992)
- Filing history for A1 SECURITY SYSTEMS LIMITED (03282992)
- People for A1 SECURITY SYSTEMS LIMITED (03282992)
- Charges for A1 SECURITY SYSTEMS LIMITED (03282992)
- More for A1 SECURITY SYSTEMS LIMITED (03282992)
| 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) |
|---|---|---|---|
| 04 Dec 2013 | CH01 | Director's details changed for Paul Beck on 23 November 2012 | |
| 04 Dec 2013 | CH03 | Secretary's details changed for Joanna Beck on 23 November 2012 | |
| 04 Dec 2013 | CH01 | Director's details changed for Brendan Roberts on 22 November 2012 | |
| 27 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 27 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 07 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 07 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 15 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 May 2011 | TM01 | Termination of appointment of Jeremy Turner as a director | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Jeremy Turner on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Paul Beck on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Brendan Roberts on 1 October 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Joanna Beck on 1 October 2009 | |
| 17 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 15 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 03 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 23 Apr 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 Jan 2008 | 363a | Return made up to 22/11/07; full list of members | |
| 26 May 2007 | 395 | Particulars of mortgage/charge | |
| 25 Apr 2007 | AA | Total exemption small company accounts made up to 30 April 2006 |