Companies House does not verify the accuracy of the information filed

Advanced company search

ALLEN SECURITY GROUP LIMITED

Company number 10383972

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH19	Statement of capital on 2 February 2022 GBP 1.00	View PDF Statement of capital on 2 February 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2022	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 1 page (1 page)
02 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	RP04CS01	Second filing of Confirmation Statement dated 19 September 2020	View PDF Second filing of Confirmation Statement dated 19 September 2020 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Feb 2021	CH01	Director's details changed for Terence Ian Jones on 10 February 2021	View PDF Director's details changed for Terence Ian Jones on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Michael Robert Jones on 10 February 2021	View PDF Director's details changed for Michael Robert Jones on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Geoffrey Victor Pinks on 10 February 2021	View PDF Director's details changed for Mr Geoffrey Victor Pinks on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021	View PDF Confirmation statement made on 19 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021 - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	CH01	Director's details changed for Mr Paul Robert Cope on 9 September 2020	View PDF Director's details changed for Mr Paul Robert Cope on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Terence Ian Jones as a director on 6 November 2019	View PDF Appointment of Terence Ian Jones as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Michael Robert Jones as a director on 6 November 2019	View PDF Appointment of Michael Robert Jones as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Geoffrey Victor Pinks as a director on 6 November 2019	View PDF Appointment of Geoffrey Victor Pinks as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC02	Notification of Allens Tps Group Limited as a person with significant control on 27 February 2020	View PDF Notification of Allens Tps Group Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?