ADP SECURITY SYSTEMS LIMITED

03214405
NEWTOWN HOUSE NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 9 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2023 accounts Annual Accounts 9 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 9 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 8 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Annual Accounts 8 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 8 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2018 accounts Annual Accounts 8 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2017 accounts Annual Accounts 7 Buy now
21 Jul 2016 annual-return Annual Return 6 Buy now
21 Apr 2016 accounts Annual Accounts 8 Buy now
11 Sep 2015 capital Notice of cancellation of shares 4 Buy now
11 Sep 2015 capital Return of purchase of own shares 3 Buy now
06 Aug 2015 officers Change of particulars for director (Kieran Bush) 2 Buy now
03 Aug 2015 officers Appointment of director (Kieran Bush) 2 Buy now
29 Jul 2015 officers Termination of appointment of secretary (David Joseph Marc Preston) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (David Joseph Marc Preston) 1 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 mortgage Registration of a charge 24 Buy now
11 Mar 2015 accounts Annual Accounts 8 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 accounts Annual Accounts 8 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 6 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 accounts Annual Accounts 8 Buy now
16 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
20 Apr 2009 accounts Annual Accounts 7 Buy now
20 Jun 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 7 Buy now
19 Jun 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
09 May 2007 accounts Annual Accounts 7 Buy now
20 Jun 2006 annual-return Return made up to 19/06/06; full list of members 2 Buy now
19 May 2006 capital Ad 19/04/06--------- £ si 798@1=798 £ ic 2/800 2 Buy now
25 Apr 2006 accounts Annual Accounts 7 Buy now
29 Jun 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
17 Nov 2004 accounts Annual Accounts 7 Buy now
23 Jun 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
15 Apr 2004 accounts Annual Accounts 7 Buy now
13 Jul 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
27 Feb 2003 accounts Annual Accounts 7 Buy now
10 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
07 Aug 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
11 Jan 2002 accounts Annual Accounts 7 Buy now
18 Jun 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
14 Feb 2001 accounts Annual Accounts 7 Buy now
20 Jun 2000 annual-return Return made up to 19/06/00; full list of members 6 Buy now
07 Apr 2000 accounts Annual Accounts 7 Buy now
28 Jun 1999 annual-return Return made up to 19/06/99; no change of members 4 Buy now
21 Apr 1999 accounts Annual Accounts 5 Buy now
07 Jul 1998 annual-return Return made up to 19/06/98; no change of members 4 Buy now
07 Jul 1998 officers New secretary appointed 2 Buy now
20 Jan 1998 accounts Annual Accounts 5 Buy now
09 Jul 1997 capital Ad 19/06/96--------- £ si 1@1 2 Buy now
09 Jul 1997 officers Director resigned 1 Buy now
09 Jul 1997 officers Secretary resigned 1 Buy now
09 Jul 1997 annual-return Return made up to 19/06/97; full list of members 6 Buy now
03 Oct 1996 officers New director appointed 2 Buy now
22 Jun 1996 officers Secretary resigned 1 Buy now
22 Jun 1996 officers Director resigned 1 Buy now
22 Jun 1996 officers New director appointed 2 Buy now
22 Jun 1996 officers New secretary appointed;new director appointed 2 Buy now
22 Jun 1996 address Registered office changed on 22/06/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX 1 Buy now
19 Jun 1996 incorporation Incorporation Company 16 Buy now