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ALL SECURE SYSTEMS LIMITED

Company number 06562480

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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)
19 Apr 2012 CH03 Secretary's details changed for Jacqueline Campbell on 31 December 2010
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Geoffrey Smith on 11 April 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from c/o c/o gkb 13-15 atherton street prescot merseyside L34 5QN
26 Jun 2009 363a Return made up to 11/04/09; full list of members
26 Jun 2009 88(2) Ad 12/04/08\gbp si 1@1=1\gbp ic 1/2\
12 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
06 May 2008 287 Registered office changed on 06/05/2008 from 9 abbey square chester cheshire CH1 2HU england
06 May 2008 288b Appointment terminated director christine avis
06 May 2008 288b Appointment terminated secretary north west registration services (1994) LIMITED
06 May 2008 288a Secretary appointed jacqueline campbell
06 May 2008 288a Director appointed geoffrey smith
11 Apr 2008 NEWINC Incorporation