- Company Overview for AD SECURITY & ELECTRICAL LIMITED (04534222)
- Filing history for AD SECURITY & ELECTRICAL LIMITED (04534222)
- People for AD SECURITY & ELECTRICAL LIMITED (04534222)
- More for AD SECURITY & ELECTRICAL LIMITED (04534222)
| 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) |
|---|---|---|---|
| 30 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 01 Mar 2017 | AP01 | Appointment of Mr David Stafford Higgins as a director on 1 February 2017 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 17 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 14 Dec 2015 | CH01 | Director's details changed for Mr Geoffrey Stafford Higgins on 11 December 2015 | |
| 14 Dec 2015 | CH01 | Director's details changed for Mr Adam Higgins on 11 December 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 23 Oct 2015 | AD01 | Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 | |
| 19 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 14 October 2014
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| 16 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 16 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 10 October 2014
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| 16 Oct 2014 | AP01 | Appointment of Mr Adam Higgins as a director on 10 October 2014 | |
| 16 Oct 2014 | CH01 | Director's details changed for Mr Geoffrey Stafford Higgins on 2 September 2014 | |
| 16 Oct 2014 | CH03 | Secretary's details changed for Nicola Higgins on 2 September 2014 | |
| 18 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 01 Oct 2013 | AD01 | Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA on 1 October 2013 | |
| 22 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 19 Oct 2010 | CH01 | Director's details changed for Geoffrey Stafford Higgins on 13 September 2010 |