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ADVANCED SECURITY ALARM PROTECTION LIMITED

Company number 05030945

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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)
12 Sep 2017 CH01 Director's details changed for Mr Steven Robert Banfield on 12 September 2017
07 Sep 2017 MR01 Registration of charge 050309450001, created on 6 September 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
25 Aug 2016 AP01 Appointment of Mr Steven Robert Banfield as a director on 24 August 2016
25 Aug 2016 TM02 Termination of appointment of Derek Michael Thorne as a secretary on 24 August 2016
25 Aug 2016 TM01 Termination of appointment of Derek Michael Thorne as a director on 24 August 2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Anthony Edward Banfield on 30 January 2010
19 Apr 2010 CH01 Director's details changed for Derek Michael Thorne on 30 January 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009