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ABSOLUTE SURVEILLANCE SYSTEMS LTD

Company number 03585563

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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)
26 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 33 pages (33 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 27 January 2022	View PDF Liquidators' statement of receipts and payments to 27 January 2022 - link opens in a new window - 24 pages (24 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 27 January 2021	View PDF Liquidators' statement of receipts and payments to 27 January 2021 - link opens in a new window - 36 pages (36 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 January 2020	View PDF Liquidators' statement of receipts and payments to 27 January 2020 - link opens in a new window - 26 pages (26 pages)
19 Feb 2019	AD01	Registered office address changed from 23-25 Graver Lane Newton Heath Manchester M40 1GN to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 19 February 2019	View PDF Registered office address changed from 23-25 Graver Lane Newton Heath Manchester M40 1GN to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28 - link opens in a new window - 1 page (1 page)
18 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of David Brian Donnelly as a person with significant control on 6 April 2016	View PDF Notification of David Brian Donnelly as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2016	CH01	Director's details changed for David James Cafferty on 30 November 2015	View PDF Director's details changed for David James Cafferty on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 200	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 200 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 200	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	CH01	Director's details changed for Fiona Jane Collier on 16 October 2013	View PDF Director's details changed for Fiona Jane Collier on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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