Having been setup in 2000, Absolute Security Systems Ltd are based in Godalming, Surrey, it's status is listed as "Active". The companies directors are listed as Loft, Martin, Rees, Joanna in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOFT, Martin | 01 October 2007 | 13 February 2009 | 1 |
| REES, Joanna | 30 June 2000 | 27 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| RESOLUTIONS - N/A | 29 July 2019 | |
| PSC02 - N/A | 26 July 2019 | |
| PSC07 - N/A | 26 July 2019 | |
| CS01 - N/A | 12 July 2019 | |
| MR01 - N/A | 08 July 2019 | |
| CH01 - Change of particulars for director | 08 May 2019 | |
| PSC04 - N/A | 08 May 2019 | |
| MR04 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 July 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| CS01 - N/A | 30 June 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| RESOLUTIONS - N/A | 17 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 December 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| CH01 - Change of particulars for director | 28 November 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| RESOLUTIONS - N/A | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| CC04 - Statement of companies objects | 02 April 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| TM02 - Termination of appointment of secretary | 14 March 2012 | |
| AD01 - Change of registered office address | 14 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH03 - Change of particulars for secretary | 12 July 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 353 - Register of members | 09 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 287 - Change in situation or address of Registered Office | 28 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| NEWINC - New incorporation documents | 30 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2019 | Outstanding |
N/A |
| Debenture | 01 July 2008 | Fully Satisfied |
N/A |
