- Company Overview for AUTOMATIC SECURITY SERVICES LIMITED (06257183)
- Filing history for AUTOMATIC SECURITY SERVICES LIMITED (06257183)
- People for AUTOMATIC SECURITY SERVICES LIMITED (06257183)
- More for AUTOMATIC SECURITY SERVICES LIMITED (06257183)
| 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) |
|---|---|---|---|
| 13 Jun 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Mar 2023 | DS01 | Application to strike the company off the register | |
| 12 Mar 2023 | TM01 | Termination of appointment of Steven Wardhaugh as a director on 12 March 2023 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 5 May 2022 with updates | |
| 23 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 07 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with updates | |
| 18 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with updates | |
| 09 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 28 Jan 2020 | AD01 | Registered office address changed from Cross House 35 Cross Keys Lane Low Fell Gateshead Tyne and Wear NE9 6DA to 511 Durham Road Gateshead Tyne and Wear NE9 5EY on 28 January 2020 | |
| 13 Jan 2020 | AA01 | Previous accounting period extended from 23 April 2019 to 31 July 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
| 03 Feb 2019 | AA | Total exemption full accounts made up to 23 April 2018 | |
| 27 Jan 2019 | AA01 | Previous accounting period shortened from 31 August 2018 to 23 April 2018 | |
| 25 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 08 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 18 Sep 2017 | PSC04 | Change of details for Mr Kelvin Thomas Wardhaugh as a person with significant control on 18 September 2017 | |
| 18 Sep 2017 | PSC04 | Change of details for Mr Steven Wardhaugh as a person with significant control on 18 September 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 18 Jul 2017 | PSC01 | Notification of Steven Wardhaugh as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC01 | Notification of Kelvin Wardhaugh as a person with significant control on 6 April 2016 | |
| 10 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 12 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |