TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-28
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 28th, June 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-28
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 27th, May 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2021-07-28
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 21st, June 2021
| accounts
|
Free Download
(13 pages)
|
AP03 |
Appointment (date: 2020-09-08) of a secretary
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1970-01-01 secretary's details were changed
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 23 Springvale Edgworth Bolton BL7 0FS. Change occurred on 2020-09-08. Company's previous address: Unit 2 Moorland Gate Business Park Cowling Brow Chorley PR6 9FE United Kingdom.
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-09-08 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-09-08
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-07-27
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-07-28
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 7th, May 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-28
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 25th, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-07-28
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-04-05
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-04-05) of a secretary
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 3rd, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-07-28
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-09-30
filed on: 25th, April 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016-07-28
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 25th, April 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 2 Moorland Gate Business Park Cowling Brow Chorley PR6 9FE. Change occurred on 2015-11-16. Company's previous address: The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ.
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-28
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-23
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-10-02: 10000.00 GBP
filed on: 4th, November 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-28: 1.00 GBP
filed on: 13th, October 2014
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2014-09-03) of a secretary
filed on: 20th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-20
filed on: 20th, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-07-31 to 2015-09-30
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ. Change occurred on 2014-09-05. Company's previous address: The Bungalow (Annex) Chorley Old Road Brindle Chorley Lancashire PR6 7QZ England.
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed advanced uk security services LIMITEDcertificate issued on 05/09/14
filed on: 5th, September 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-09-05
filed on: 5th, September 2014
| resolution
|
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NEWINC |
Incorporation
filed on: 28th, July 2014
| incorporation
|
Free Download
(7 pages)
|