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ALLIED SECURITY SOLUTIONS LIMITED

Company number 07277494

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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)
26 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 AD01 Registered office address changed from 48 - 52 Penny Lane Liverpool L18 1DG United Kingdom on 18 July 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from Matthews Sutton & Co Ltd 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 14 August 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2010 AP01 Appointment of Kelvin Daniel Hodson as a director
09 Jun 2010 TM01 Termination of appointment of Martyn Cull as a director
08 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted