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ABS SECURITY SYSTEMS LTD.

Company number 03469040

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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)
07 Feb 2010 CH01 Director's details changed for Ian James Ashworth on 19 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Feb 2009 363a Return made up to 20/11/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 20/11/07; full list of members
30 Jun 2008 190 Location of debenture register
30 Jun 2008 353 Location of register of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from cater & co roberts house 19 station road chinnor oxon OX9 4PU
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2006 363s Return made up to 20/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Dec 2005 363s Return made up to 20/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Nov 2004 363s Return made up to 20/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Nov 2002 363s Return made up to 20/11/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
27 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000