Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLSECURE SERVICES LIMITED

Company number 03985939

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2005 363s Return made up to 04/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
04 May 2004 363s Return made up to 04/05/04; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
01 Sep 2003 88(2)R Ad 20/08/03--------- £ si 998@1=998 £ ic 2/1000
06 May 2003 363s Return made up to 04/05/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
20 Aug 2002 225 Accounting reference date extended from 31/12/01 to 31/01/02
10 May 2002 363s Return made up to 04/05/02; full list of members
29 Jan 2002 CERTNM Company name changed allsecure services (discount har dware) LIMITED\certificate issued on 29/01/02
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
04 May 2001 363s Return made up to 04/05/01; full list of members
06 Feb 2001 CERTNM Company name changed all secure services (discount ha rdware) LIMITED\certificate issued on 06/02/01
22 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
04 May 2000 NEWINC Incorporation