- Company Overview for ABBEY SECURITY SERVICES LTD (03313226)
- Filing history for ABBEY SECURITY SERVICES LTD (03313226)
- People for ABBEY SECURITY SERVICES LTD (03313226)
- Charges for ABBEY SECURITY SERVICES LTD (03313226)
- Insolvency for ABBEY SECURITY SERVICES LTD (03313226)
- More for ABBEY SECURITY SERVICES LTD (03313226)
| 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) |
|---|---|---|---|
| 12 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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| 17 Sep 2015 | CH03 | Secretary's details changed for Mrs Penny Harding on 10 September 2015 | |
| 17 Sep 2015 | AP03 | Appointment of Mrs Penny Harding as a secretary on 2 September 2015 | |
| 08 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 06 Mar 2015 | CH01 | Director's details changed for Mr Ian Tristan Whitaker-Bethel on 20 February 2015 | |
| 06 Mar 2015 | TM01 | Termination of appointment of Pauline Whitaker Bethel as a director on 5 March 2015 | |
| 06 Mar 2015 | TM02 | Termination of appointment of Pauline Whitaker Bethel as a secretary on 5 March 2015 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
|
|
| 23 Feb 2015 | 1.4 | Notice of completion of voluntary arrangement | |
| 06 Jan 2015 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2014 | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 13 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Jan 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 07 Jan 2013 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2012 | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 17 Jul 2012 | 1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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| 25 Apr 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 25 Apr 2012 | CH01 | Director's details changed for Pauline Whitaker Bethel on 29 July 2011 | |
| 25 Apr 2012 | CH03 | Secretary's details changed for Pauline Whitaker Bethel on 29 July 2011 | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Dec 2011 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 November 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 |