About

Registered Number: 05377950
Date of Incorporation: 28/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY

 

Based in Maidenhead, The Approval Council for Security Systems Ltd was established in 2005, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 29 November 2017
TM01 - Termination of appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 13 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 30 October 2014
TM01 - Termination of appointment of director 26 September 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 12 December 2012
AP04 - Appointment of corporate secretary 15 August 2012
AP01 - Appointment of director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
TM02 - Termination of appointment of secretary 15 August 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AP01 - Appointment of director 14 December 2010
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363s - Annual Return 30 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
287 - Change in situation or address of Registered Office 18 April 2005
225 - Change of Accounting Reference Date 24 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
CERTNM - Change of name certificate 11 March 2005
RESOLUTIONS - N/A 09 March 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.