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A PLUS SECURITY LIMITED

Company number 07062452

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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)
08 Nov 2018 MR04 Satisfaction of charge 070624520002 in full
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 May 2017 MR01 Registration of charge 070624520002, created on 11 May 2017
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 175
14 Sep 2015 CERTNM Company name changed a+ security LIMITED\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-11
01 Sep 2015 MR01 Registration of charge 070624520001, created on 19 August 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 175
30 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 175
31 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Prescribed limit on auth share cap removed 06/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 175
15 Dec 2010 SH08 Change of share class name or designation
15 Dec 2010 TM01 Termination of appointment of Richard Topping as a director
15 Dec 2010 TM01 Termination of appointment of Diane Topping as a director