- 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) |
|---|---|---|---|
| 25 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 23 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 10 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 19 Jun 2013 | CH01 | Director's details changed for Mr Steven Wardhaugh on 1 June 2013 | |
| 19 Jun 2013 | CH01 | Director's details changed for Mr Kelvin Thomas Wardhaugh on 1 January 2013 | |
| 19 Jun 2013 | CH03 | Secretary's details changed for Mr Kelvin Thomas Wardhaugh on 1 January 2013 | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 05 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 25 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Mr Kelvin Thomas Wardhaugh on 1 October 2009 | |
| 30 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 28 Sep 2009 | 287 | Registered office changed on 28/09/2009 from 4 a beaconsfield road low fell gateshead tyne wear NE9 5EU | |
| 08 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 15 May 2009 | 225 | Accounting reference date extended from 31/05/2009 to 31/08/2009 | |
| 15 May 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 21 Aug 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 19 Feb 2008 | 88(3) | Particulars of contract relating to shares | |
| 19 Feb 2008 | 88(2)R | Ad 13/08/07--------- £ si 2@1=2 £ ic 20/22 | |
| 15 Nov 2007 | 287 | Registered office changed on 15/11/07 from: 505 durham road, low fell gateshead tyne and wear NE9 5EY | |
| 05 Sep 2007 | CERTNM | Company name changed 4ABR LIMITED\certificate issued on 05/09/07 |