AIS SECURITY SYSTEMS LTD

Company number SC554639

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
19 Aug 2020	CH01	Director's details changed for Mr Ibrahim Aslan on 19 August 2020	(2 pages)
19 Aug 2020	PSC04	Change of details for Mr Ibrahim Aslan as a person with significant control on 19 August 2020	(2 pages)
23 Apr 2020	AD01	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 18 Montagu Terrace Edinburgh EH3 5QR on 23 April 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(4 pages)
18 Oct 2019	CH01	Director's details changed for Mr Ibrahim Aslan on 18 October 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
03 Dec 2018	CERTNM	Company name changed 999 securitas LTD\certificate issued on 03/12/18 CONNOT ‐ Change of name notice	(4 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-26	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
04 Oct 2018	AD01	Registered office address changed from C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS Scotland to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 4 October 2018	(1 page)
04 Oct 2018	PSC04	Change of details for Mr Ibrahim Aslan as a person with significant control on 2 October 2018	(2 pages)
04 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from Suite 1/1 34 st. Enochs Square Glasgow G1 4DF to C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS on 8 January 2018	(1 page)
27 Jul 2017	AD01	Registered office address changed from C/O Dylan Associates 32a Stromness St Glasgow G5 8HS Scotland to Suite 1/1 34 st. Enochs Square Glasgow G1 4DF on 27 July 2017	(1 page)
24 Mar 2017	AP01	Appointment of Details Removed Under Section 1095 as a director on 16 January 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(3 pages)