AC SECURE SYSTEMS LTD filing history - Find and update company information - GOV.UK

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AC SECURE SYSTEMS LTD

Company number 13018669

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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)
26 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC07	Cessation of Lee Paul Kelsey as a person with significant control on 14 November 2023	View PDF Cessation of Lee Paul Kelsey as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Kirsty Leanne Cousens as a person with significant control on 14 November 2023	View PDF Cessation of Kirsty Leanne Cousens as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Adam James Cousens as a person with significant control on 14 November 2023	View PDF Cessation of Adam James Cousens as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	PSC01	Notification of Michael Taylor as a person with significant control on 4 July 2022	View PDF Notification of Michael Taylor as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Michael Taylor as a person with significant control on 4 April 2022	View PDF Cessation of Michael Taylor as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC01	Notification of Kirsty Leanne Cousens as a person with significant control on 4 July 2022	View PDF Notification of Kirsty Leanne Cousens as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Michael Taylor as a director on 4 July 2022	View PDF Appointment of Michael Taylor as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MR01	Registration of charge 130186690001, created on 29 April 2022	View PDF Registration of charge 130186690001, created on 29 April 2022 - link opens in a new window - 24 pages (24 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	TM01	Termination of appointment of Michael Taylor as a director on 19 November 2021	View PDF Termination of appointment of Michael Taylor as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 July 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC07	Cessation of Kirsty Leanne Cousens as a person with significant control on 15 November 2020	View PDF Cessation of Kirsty Leanne Cousens as a person with significant control on 15 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 24 pages (24 pages)

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