- Company Overview for ABSOLUTE SECURITY SYSTEMS LIMITED (04024536)
- Filing history for ABSOLUTE SECURITY SYSTEMS LIMITED (04024536)
- People for ABSOLUTE SECURITY SYSTEMS LIMITED (04024536)
- Charges for ABSOLUTE SECURITY SYSTEMS LIMITED (04024536)
- More for ABSOLUTE SECURITY SYSTEMS LIMITED (04024536)
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) |
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22 Oct 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
02 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
09 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
07 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
27 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
29 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Andrew James Rees as a director on 8 March 2021 | |
29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
10 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
06 Aug 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
10 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
29 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2019 | PSC02 | Notification of Absolute Fire & Security Systems Ltd as a person with significant control on 1 July 2019 | |
26 Jul 2019 | PSC07 | Cessation of Andrew James Rees as a person with significant control on 1 July 2019 | |
12 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
08 Jul 2019 | MR01 | Registration of charge 040245360002, created on 1 July 2019 | |
08 May 2019 | CH01 | Director's details changed for Andrew James Rees on 25 April 2019 | |
08 May 2019 | PSC04 | Change of details for Andrew James Rees as a person with significant control on 25 April 2019 | |
28 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
26 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
22 Nov 2018 | AP01 | Appointment of James William Lewis as a director on 21 November 2018 | |
04 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
21 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
27 Jul 2017 | RESOLUTIONS |
Resolutions
|