ABSOLUTE SURVEILLANCE SYSTEMS LTD

03585563
683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE

Documents

Documents
Date Category Description Pages
26 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
26 Oct 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 33 Buy now
02 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
30 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 36 Buy now
21 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Feb 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Feb 2019 resolution Resolution 1 Buy now
18 Feb 2019 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 12 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
20 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
12 Feb 2016 accounts Annual Accounts 4 Buy now
11 Feb 2016 officers Change of particulars for director (David James Cafferty) 2 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
06 Mar 2015 accounts Annual Accounts 4 Buy now
25 Jun 2014 annual-return Annual Return 7 Buy now
15 Nov 2013 accounts Annual Accounts 4 Buy now
16 Oct 2013 officers Change of particulars for director (Fiona Jane Collier) 2 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 officers Change of particulars for director (Fiona Jane Collier) 2 Buy now
27 Mar 2013 officers Change of particulars for director (David James Cafferty) 2 Buy now
27 Nov 2012 officers Change of particulars for director (Fiona Jane Collier) 2 Buy now
15 Nov 2012 accounts Annual Accounts 6 Buy now
28 Jun 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 annual-return Annual Return 7 Buy now
21 Feb 2011 accounts Annual Accounts 6 Buy now
30 Jun 2010 annual-return Annual Return 6 Buy now
21 Apr 2010 accounts Annual Accounts 6 Buy now
09 Nov 2009 officers Change of particulars for director (Fiona Jane Cafferty) 2 Buy now
09 Nov 2009 officers Change of particulars for director (David James Cafferty) 2 Buy now
02 Jul 2009 annual-return Return made up to 23/06/09; full list of members 5 Buy now
19 Feb 2009 accounts Annual Accounts 6 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
01 Jul 2008 annual-return Return made up to 23/06/08; full list of members 5 Buy now
01 Jul 2008 officers Director and secretary's change of particulars / paul donnelly / 24/06/2007 1 Buy now
01 Jul 2008 officers Director's change of particulars / fiona cafferty / 05/12/2007 1 Buy now
01 Jul 2008 officers Director's change of particulars / david cafferty / 05/12/2007 1 Buy now
21 May 2008 accounts Annual Accounts 6 Buy now
09 Aug 2007 accounts Annual Accounts 6 Buy now
28 Jul 2007 annual-return Return made up to 23/06/07; no change of members 7 Buy now
17 Jul 2006 annual-return Return made up to 23/06/06; full list of members 8 Buy now
24 Mar 2006 accounts Annual Accounts 6 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: 7 saint petersgate stockport cheshire SK1 1EB 1 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
01 Feb 2006 officers New director appointed 2 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
19 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2005 annual-return Return made up to 23/06/05; full list of members 8 Buy now
09 Nov 2004 accounts Annual Accounts 6 Buy now
20 Aug 2004 annual-return Return made up to 23/06/04; full list of members 8 Buy now
22 Oct 2003 accounts Annual Accounts 6 Buy now
22 Jul 2003 annual-return Return made up to 23/06/03; full list of members 8 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Dec 2002 capital Ad 22/10/02--------- £ si 100@1=100 £ ic 100/200 2 Buy now
03 Dec 2002 resolution Resolution 1 Buy now
25 Nov 2002 accounts Annual Accounts 6 Buy now
18 Oct 2002 officers Director resigned 1 Buy now
15 Jul 2002 annual-return Return made up to 23/06/02; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 6 Buy now
03 Sep 2001 accounts Accounting reference date extended from 31/03/01 to 31/07/01 1 Buy now
03 Sep 2001 annual-return Return made up to 23/06/01; full list of members 7 Buy now
06 Mar 2001 capital Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
14 Sep 2000 annual-return Return made up to 23/06/00; full list of members 6 Buy now
19 Jul 2000 officers New director appointed 2 Buy now
20 Jun 2000 address Registered office changed on 20/06/00 from: 23-25 graver lane manchester lancashire M40 1GN 1 Buy now
31 May 2000 accounts Annual Accounts 2 Buy now
31 May 2000 accounts Annual Accounts 2 Buy now
31 May 2000 accounts Accounting reference date shortened from 30/06/00 to 31/03/00 1 Buy now
29 Sep 1999 annual-return Return made up to 23/06/99; full list of members 6 Buy now
26 Jun 1998 officers New director appointed 2 Buy now
26 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now
26 Jun 1998 officers Director resigned 1 Buy now
26 Jun 1998 officers Secretary resigned 1 Buy now
23 Jun 1998 incorporation Incorporation Company 16 Buy now