Established in 2004, All Round Security Consultants Ltd are based in Merseyside, it's status at Companies House is "Active". We do not know the number of employees at All Round Security Consultants Ltd. The current directors of All Round Security Consultants Ltd are listed as Fairbrother, Peter, Keegan, Darren Anthony, Keegan, Jeanette Delores Lillian, Keegan, Terence at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRBROTHER, Peter | 06 April 2004 | - | 1 |
| KEEGAN, Darren Anthony | 01 January 2008 | - | 1 |
| KEEGAN, Terence | 06 April 2004 | 30 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEGAN, Jeanette Delores Lillian | 06 April 2004 | 30 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| MR01 - N/A | 14 May 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| TM02 - Termination of appointment of secretary | 07 May 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| PSC01 - N/A | 20 April 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 12 April 2017 | |
| MR04 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| MR01 - N/A | 26 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| MR04 - N/A | 21 November 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| MR01 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363s - Annual Return | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 287 - Change in situation or address of Registered Office | 23 November 2005 | |
| 225 - Change of Accounting Reference Date | 23 November 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| NEWINC - New incorporation documents | 06 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2020 | Outstanding |
N/A |
| A registered charge | 20 July 2016 | Outstanding |
N/A |
| A registered charge | 22 November 2013 | Fully Satisfied |
N/A |
| All assets debenture | 31 March 2011 | Fully Satisfied |
N/A |
| Debenture | 26 May 2004 | Fully Satisfied |
N/A |
