ADL BESPOKE SECURITY SYSTEMS LIMITED filing history - Find and update company information - GOV.UK

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ADL BESPOKE SECURITY SYSTEMS LIMITED

Company number 12139953

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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)
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	PSC04	Change of details for Mr Dave Eastment as a person with significant control on 31 March 2023	View PDF Change of details for Mr Dave Eastment as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC01	Notification of James Robert Howfield as a person with significant control on 31 March 2023	View PDF Notification of James Robert Howfield as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mr James Robert Howfield as a director on 31 March 2023	View PDF Appointment of Mr James Robert Howfield as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	CH01	Director's details changed for Mr David John Eastment on 12 October 2021	View PDF Director's details changed for Mr David John Eastment on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	PSC07	Cessation of Adam Lloyd Williams as a person with significant control on 12 October 2021	View PDF Cessation of Adam Lloyd Williams as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC01	Notification of Dave Eastment as a person with significant control on 12 October 2021	View PDF Notification of Dave Eastment as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM02	Termination of appointment of Lloyd Geoffery Williams as a secretary on 12 October 2021	View PDF Termination of appointment of Lloyd Geoffery Williams as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Adam Lloyd Williams as a director on 12 October 2021	View PDF Termination of appointment of Adam Lloyd Williams as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AP01	Appointment of Mr David John Eastment as a director on 21 April 2020	View PDF Appointment of Mr David John Eastment as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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