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ALLAN FORD SECURA LTD

Company number 05838401

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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)
22 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
10 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
10 Feb 2023 AA Unaudited abridged accounts made up to 31 August 2022
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
22 Mar 2022 AA Unaudited abridged accounts made up to 31 August 2021
15 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
27 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
15 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
18 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 Jul 2017 PSC01 Notification of Allan Ford as a person with significant control on 6 April 2016
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 TM02 Termination of appointment of Wendy Ford as a secretary on 8 November 2014
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Dec 2014 TM01 Termination of appointment of Wendy Ford as a director on 18 November 2014
30 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25