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ABSOLUTE SECURITY SYSTEMS LIMITED

Company number 04024536

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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 Jul 2017 SH08 Change of share class name or designation
30 Jun 2017 PSC01 Notification of Andrew James Rees as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
08 Jun 2017 CH01 Director's details changed for Andrew James Rees on 8 June 2017
17 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016 SH08 Change of share class name or designation
28 Nov 2016 CH01 Director's details changed for Andrew James Rees on 2 October 2013
28 Nov 2016 CH01 Director's details changed for Alexander John Busek on 19 November 2015
11 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Jun 2012 SH02 Consolidation of shares on 28 May 2012
14 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 28/05/2012
02 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Remove share cap limit 30/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 CC04 Statement of company's objects
29 Mar 2012 CH01 Director's details changed for Alexander John Busek on 2 March 2012
29 Mar 2012 CH01 Director's details changed for Andrew James Rees on 2 March 2012
14 Mar 2012 TM02 Termination of appointment of Anna Cushing as a secretary