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ASEC SECURITY PRODUCTS LTD

Company number 09578337

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
29 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
08 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
16 May 2023 AD01 Registered office address changed from 22 Parr Street London N1 7GW United Kingdom to Unit H Redfern Park Way Birmingham B11 2BF on 16 May 2023
10 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Jul 2021 CS01 Confirmation statement made on 7 May 2021 with updates
26 May 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Jul 2020 CS01 Confirmation statement made on 7 May 2020 with updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
16 Sep 2019 CH01 Director's details changed for Mr Ainsley Hawkins on 16 September 2019
10 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr Ainsley Hawkins on 11 March 2019
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with updates
06 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Mar 2018 PSC05 Change of details for C & M Ventures Limited as a person with significant control on 28 February 2018
06 Mar 2018 AD01 Registered office address changed from 32-34 Eagle Wharf Road London N1 7EB United Kingdom to 22 Parr Street London N1 7GW on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Alan Thomas Hawkins as a director on 2 February 2018
03 Jul 2017 PSC02 Notification of C & M Ventures Limited as a person with significant control on 30 June 2016
03 Jul 2017 CS01 Confirmation statement made on 7 May 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1