AUTOMATED SECURITY (HOLDINGS) LIMITED filing history - Find and update company information

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AUTOMATED SECURITY (HOLDINGS) LIMITED

Company number 00321639

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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)
02 Aug 2022	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)
17 May 2022	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)
04 May 2022	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 - 3 pages (3 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 60,585,077.8	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 60,585,077.8 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
05 Mar 2018	TM02	Termination of appointment of Mark Ayre as a secretary on 1 March 2018	View PDF Termination of appointment of Mark Ayre as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	TM02	Termination of appointment of Mark Ayre as a secretary on 1 March 2018	View PDF Termination of appointment of Mark Ayre as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Mar 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Mar 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC05	Change of details for Adt (Uk) Holdings Plc as a person with significant control on 21 February 2018	View PDF Change of details for Adt (Uk) Holdings Plc as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	View PDF Appointment of Mr Mark Ayre as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	View PDF Termination of appointment of Andrew Bowie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	View PDF Director's details changed for Mr Andrew Bowie on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	View PDF Director's details changed for Peter Schieser on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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