A1 SECURITY AUTOMATION LTD

Company number 06041303

Date	Type	Description	View / Download
04 Mar 2014	CH01	Director's details changed for Joanna Beck on 1 February 2013	(2 pages)
04 Mar 2014	CH03	Secretary's details changed for Joanna Beck on 1 February 2013	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
12 May 2011	TM01	Termination of appointment of Jeremy Turner as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
18 Mar 2011	CH01	Director's details changed for Brendan Roberts on 1 October 2010	(2 pages)
18 Mar 2011	CH01	Director's details changed for Joanna Beck on 1 October 2010	(2 pages)
18 Mar 2011	CH01	Director's details changed for Jeremy Turner on 1 October 2010	(2 pages)
18 Mar 2011	CH01	Director's details changed for Paul Beck on 1 October 2010	(2 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
28 Jan 2009	CERTNM	Company name changed A1 security and fire systems LIMITED\certificate issued on 29/01/09	(2 pages)
21 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
24 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
04 Jan 2007	NEWINC	Incorporation	(14 pages)