ASEL INTEGRATED SECURITY SOLUTIONS LTD

Company number 10259434

Date	Type	Description	View / Download
16 Aug 2022	MR04	Satisfaction of charge 102594340002 in full	(1 page)
04 Aug 2022	AP01	Appointment of Vishal Varshney as a director on 1 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Andrew John Gillies as a director on 1 August 2022	(1 page)
04 Aug 2022	AP01	Appointment of Karan Ishwar as a director on 1 August 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Mr Ernie Patterson as a director on 1 August 2022	(2 pages)
04 Aug 2022	AP01	Appointment of Frank Argenbright Jr as a director on 1 August 2022	(2 pages)
29 Jul 2022	MR04	Satisfaction of charge 102594340003 in full	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
13 Jul 2022	CH01	Director's details changed for Mr Andrew John Gillies on 13 July 2022	(2 pages)
13 Jul 2022	CH01	Director's details changed for Mr Jason Trigg on 13 July 2022	(2 pages)
13 Jul 2022	PSC05	Change of details for Amberstone Security Group Limited as a person with significant control on 18 October 2021	(2 pages)
18 Oct 2021	AD01	Registered office address changed from Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE England to Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY on 18 October 2021	(1 page)
16 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 March 2021	(26 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(29 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
07 Jun 2021	PSC07	Cessation of Jason Trigg as a person with significant control on 21 May 2021	(1 page)
07 Jun 2021	PSC02	Notification of Amberstone Security Group Limited as a person with significant control on 21 May 2021	(2 pages)
10 Feb 2021	MR01	Registration of charge 102594340003, created on 8 February 2021	(56 pages)
11 Dec 2020	MA	Memorandum and Articles of Association	(24 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(24 pages)
29 Oct 2019	MR04	Satisfaction of charge 102594340001 in full	(1 page)
27 Aug 2019	MR01	Registration of charge 102594340002, created on 23 August 2019	(23 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(22 pages)