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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)
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Andrew James Rees on 30 June 2010
12 Jul 2010 CH01 Director's details changed for Alexander John Busek on 30 June 2010
12 Jul 2010 CH03 Secretary's details changed for Anna Maria Cushing on 30 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 30/06/09; full list of members
09 Jul 2009 353 Location of register of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from priory house,pilgrims court sydenham road guildford surrey GU1 3RX united kingdom
02 Mar 2009 288b Appointment terminated director martin loft
12 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 287 Registered office changed on 28/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 01/07/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2008 363a Return made up to 30/06/08; full list of members
29 Jan 2008 288c Director's particulars changed
22 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Dec 2007 288a New director appointed
17 Jul 2007 363s Return made up to 30/06/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Secretary resigned;director resigned
19 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005