A1 Security Systems Ltd was registered on 22 November 1996 and has its registered office in Hampshire, it has a status of "Active". There are no directors listed for the organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| CH01 - Change of particulars for director | 19 December 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH03 - Change of particulars for secretary | 04 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| MR04 - N/A | 27 June 2013 | |
| MR04 - N/A | 27 June 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| TM01 - Termination of appointment of director | 12 May 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 26 May 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 March 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 287 - Change in situation or address of Registered Office | 30 January 2006 | |
| AA - Annual Accounts | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 363s - Annual Return | 08 December 2004 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 363s - Annual Return | 05 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| 123 - Notice of increase in nominal capital | 15 April 2002 | |
| 363a - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 05 November 1999 | |
| RESOLUTIONS - N/A | 15 September 1998 | |
| RESOLUTIONS - N/A | 15 September 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 363b - Annual Return | 09 February 1998 | |
| 225 - Change of Accounting Reference Date | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| NEWINC - New incorporation documents | 22 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 June 2008 | Outstanding |
N/A |
| Fixed and floating charge | 25 May 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 March 2006 | Fully Satisfied |
N/A |
| Debenture | 11 November 2002 | Outstanding |
N/A |
