- Company Overview for ABSOLUTE SECURITY (LONDON) LIMITED (07541061)
- Filing history for ABSOLUTE SECURITY (LONDON) LIMITED (07541061)
- People for ABSOLUTE SECURITY (LONDON) LIMITED (07541061)
- Charges for ABSOLUTE SECURITY (LONDON) LIMITED (07541061)
- Insolvency for ABSOLUTE SECURITY (LONDON) LIMITED (07541061)
- More for ABSOLUTE SECURITY (LONDON) LIMITED (07541061)
| 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) |
|---|---|---|---|
| 11 Jul 2017 | TM01 | Termination of appointment of Sean Edward Cother as a director on 10 July 2017 | |
| 11 Jul 2017 | AP01 | Appointment of Ms Vicki Braybrook as a director on 10 July 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
| 23 Jan 2017 | TM01 | Termination of appointment of Chelsea Clarke as a director on 31 December 2016 | |
| 20 Oct 2016 | AP01 | Appointment of Mrs Chelsea Clarke as a director on 19 October 2016 | |
| 20 Oct 2016 | TM01 | Termination of appointment of Anthony Clarke as a director on 19 October 2016 | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 11 Jan 2016 | AP01 | Appointment of Mr Anthony Clarke as a director on 11 January 2016 | |
| 10 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 09 Mar 2015 | CH01 | Director's details changed for Mr Sean Edward Cother on 9 March 2015 | |
| 09 Mar 2015 | AD01 | Registered office address changed from Regus Oxford Street London W1D 2EU to 162-164 High Street Rayleigh Essex SS6 7BS on 9 March 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 15 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 16 Dec 2011 | TM01 | Termination of appointment of Tony Clarke as a director | |
| 09 Sep 2011 | AP01 | Appointment of Mr Tony Clarke as a director | |
| 24 Feb 2011 | NEWINC | Incorporation |