Established in 2004, Assured Security Systems Ltd have registered office in Nottinghamshire, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this organisation are listed as Gillan, Cheryl Jane, Ungless Brooks, Jane, Brooks, Andrew Geoffrey, Gillan, Lee James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Andrew Geoffrey | 23 June 2004 | - | 1 |
GILLAN, Lee James | 23 June 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLAN, Cheryl Jane | 23 June 2004 | - | 1 |
UNGLESS BROOKS, Jane | 23 June 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
PSC04 - N/A | 13 June 2019 | |
PSC04 - N/A | 13 June 2019 | |
CS01 - N/A | 12 June 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
CH03 - Change of particulars for secretary | 12 June 2019 | |
CH03 - Change of particulars for secretary | 12 June 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
CH01 - Change of particulars for director | 13 December 2018 | |
PSC04 - N/A | 13 December 2018 | |
PSC04 - N/A | 13 December 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 24 August 2017 | |
PSC07 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 01 July 2016 | |
CH03 - Change of particulars for secretary | 05 April 2016 | |
SH01 - Return of Allotment of shares | 05 April 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 09 July 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 11 July 2007 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 27 April 2006 | |
225 - Change of Accounting Reference Date | 31 August 2005 | |
363a - Annual Return | 23 August 2005 | |
353 - Register of members | 23 August 2005 | |
287 - Change in situation or address of Registered Office | 03 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
287 - Change in situation or address of Registered Office | 29 June 2004 | |
NEWINC - New incorporation documents | 23 June 2004 |