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ABSOLUTE SECURITY SYSTEMS LIMITED

Company number 04024536

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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)
09 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
01 Oct 2021 TM01 Termination of appointment of Andrew James Rees as a director on 8 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
06 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Finance document / guarantee 01/07/2019
26 Jul 2019 PSC02 Notification of Absolute Fire & Security Systems Ltd as a person with significant control on 1 July 2019
26 Jul 2019 PSC07 Cessation of Andrew James Rees as a person with significant control on 1 July 2019
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
08 Jul 2019 MR01 Registration of charge 040245360002, created on 1 July 2019
08 May 2019 CH01 Director's details changed for Andrew James Rees on 25 April 2019
08 May 2019 PSC04 Change of details for Andrew James Rees as a person with significant control on 25 April 2019
28 Feb 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
22 Nov 2018 AP01 Appointment of James William Lewis as a director on 21 November 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
27 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2017 SH08 Change of share class name or designation
30 Jun 2017 PSC01 Notification of Andrew James Rees as a person with significant control on 6 April 2016