THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED

05377950
SENTINEL HOUSE 5 REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8BY

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2023 accounts Annual Accounts 2 Buy now
24 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Richard Jenkins) 1 Buy now
27 Apr 2023 officers Appointment of director (Mr Richard Harvey Fogelman) 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 2 Buy now
29 Apr 2021 officers Termination of appointment of secretary (S.C.R. Secretaries Limited) 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 2 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 2 Buy now
19 Apr 2017 officers Appointment of director (Mr Richard Jenkins) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Kay Alyson Aitkin) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2016 accounts Annual Accounts 6 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
11 Mar 2015 annual-return Annual Return 3 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
26 Sep 2014 officers Termination of appointment of director (Jeffrey John Little) 1 Buy now
14 Mar 2014 annual-return Annual Return 3 Buy now
11 Dec 2013 accounts Annual Accounts 6 Buy now
26 Mar 2013 annual-return Annual Return 3 Buy now
12 Dec 2012 accounts Annual Accounts 6 Buy now
15 Aug 2012 officers Appointment of corporate secretary (S.C.R. Secretaries Limited) 2 Buy now
15 Aug 2012 officers Appointment of director (Ms Kay Alyson Aitkin) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Paul Bigland) 1 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Paul Bigland) 1 Buy now
13 Mar 2012 annual-return Annual Return 2 Buy now
10 Nov 2011 accounts Annual Accounts 6 Buy now
13 Apr 2011 annual-return Annual Return 2 Buy now
13 Apr 2011 officers Change of particulars for secretary (Paul Bigland) 1 Buy now
13 Apr 2011 officers Change of particulars for director (Paul Bigland) 2 Buy now
14 Dec 2010 officers Appointment of director (Mr Jeffrey John Little) 2 Buy now
13 Dec 2010 officers Termination of appointment of director (Andrew White) 1 Buy now
26 Nov 2010 accounts Annual Accounts 6 Buy now
11 Mar 2010 annual-return Annual Return 3 Buy now
13 Nov 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Annual return made up to 28/02/09 2 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
22 May 2008 annual-return Annual return made up to 28/02/08 2 Buy now
25 Oct 2007 accounts Annual Accounts 6 Buy now
18 Apr 2007 annual-return Annual return made up to 28/02/07 4 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
30 Mar 2006 annual-return Annual return made up to 28/02/06 4 Buy now
21 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
21 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: 1 bedford row london WC1R 4BZ 1 Buy now
24 Mar 2005 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
21 Mar 2005 officers Secretary resigned 1 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
21 Mar 2005 officers New secretary appointed;new director appointed 4 Buy now
21 Mar 2005 officers New director appointed 3 Buy now
11 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2005 resolution Resolution 26 Buy now
28 Feb 2005 incorporation Incorporation Company 18 Buy now