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AD SECURITY & ELECTRICAL LIMITED

Company number 04534222

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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)
22 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
24 Sep 2024 AA Micro company accounts made up to 30 September 2023
26 Jun 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
31 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 12
17 Jul 2023 AA Micro company accounts made up to 30 September 2022
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
04 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
20 Sep 2022 CH01 Director's details changed for Mr Geoffrey Stafford Higgins on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Mr David Stafford Higgins on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Adam Lee Higgins on 20 September 2022
20 Sep 2022 AD01 Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to 225 Market Street Hyde SK14 1HF on 20 September 2022
17 Dec 2021 AA Micro company accounts made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
18 Mar 2019 AA Micro company accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 30 September 2017
14 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 10
14 Nov 2017 PSC04 Change of details for Mr Geoffrey Stafford Higgins as a person with significant control on 1 March 2017
14 Nov 2017 PSC01 Notification of David Stafford Higgins as a person with significant control on 1 March 2017