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ACCESS SECURITY (LUTON) LIMITED

Company number 03830648

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	PSC07	Cessation of Gary Patrick Keegan as a person with significant control on 10 June 2022	View PDF Cessation of Gary Patrick Keegan as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC07	Cessation of Ian Alistair Scott as a person with significant control on 10 June 2022	View PDF Cessation of Ian Alistair Scott as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC02	Notification of G & I Locksmiths Limited as a person with significant control on 10 June 2022	View PDF Notification of G & I Locksmiths Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AD01	Registered office address changed from 4 Gordon Street Luton Bedfordshire LU1 2QP to Newbury House 1 London Road Luton Bedfordshire LU1 3UE on 5 April 2023	View PDF Registered office address changed from 4 Gordon Street Luton Bedfordshire LU1 2QP to Newbury House 1 London Road Luton Bedfordshire LU1 3UE on 5 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Ian Alistair Scott as a secretary on 20 October 2022	View PDF Termination of appointment of Ian Alistair Scott as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Ian Alistair Scott as a director on 20 October 2022	View PDF Termination of appointment of Ian Alistair Scott as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 5 pages (5 pages)

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ACCESS SECURITY (LUTON) LIMITED

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