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ALL ROUND SECURITY LIMITED

Company number 08172699

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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)
20 Dec 2017 PSC01 Notification of Simon Price as a person with significant control on 6 December 2017
20 Dec 2017 PSC01 Notification of James Robert Price as a person with significant control on 6 December 2017
20 Dec 2017 AD01 Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to 101 Rose Drive Rose Drive Chesham Buckinghamshire HP5 1RT on 20 December 2017
20 Dec 2017 PSC07 Cessation of Valerie Ann Holmes as a person with significant control on 6 December 2017
20 Dec 2017 PSC07 Cessation of Stanley Joseph Holmes as a person with significant control on 6 December 2017
20 Dec 2017 TM01 Termination of appointment of Valerie Ann Holmes as a director on 6 December 2017
20 Dec 2017 AP01 Appointment of James Robert Price as a director on 6 December 2017
20 Dec 2017 AP01 Appointment of Mr Simon Price as a director on 6 December 2017
20 Dec 2017 TM01 Termination of appointment of Stanley Joseph Holmes as a director on 6 December 2017
07 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
01 Dec 2017 AA01 Previous accounting period shortened from 30 September 2018 to 30 November 2017
23 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jun 2017 AD01 Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017
05 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
01 Oct 2012 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
08 Aug 2012 NEWINC Incorporation