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A1 Auto Security Ltd

Documents

Total Documents35
Total Pages94

Filing History

30 September 2020Micro company accounts made up to 30 September 2019
5 June 2020Confirmation statement made on 9 May 2020 with no updates
11 March 2020Registered office address changed from 5 Loak Court Rutland Street High Wycombe Buckinghamshire HP11 2LE England to 223a Oldfield Lane North Greenford UB6 8PP on 11 March 2020
29 June 2019Micro company accounts made up to 30 September 2018
22 May 2019Confirmation statement made on 9 May 2019 with no updates
28 June 2018Micro company accounts made up to 30 September 2017
9 May 2018Confirmation statement made on 9 May 2018 with no updates
24 June 2017Micro company accounts made up to 30 September 2016
24 June 2017Micro company accounts made up to 30 September 2016
25 May 2017Confirmation statement made on 9 May 2017 with updates
25 May 2017Confirmation statement made on 9 May 2017 with updates
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
19 May 2016Registered office address changed from 49 Suffield Road High Wycombe Buckinghamshire HP11 2JN to 5 Loak Court Rutland Street High Wycombe Buckinghamshire HP11 2LE on 19 May 2016
19 May 2016Registered office address changed from 49 Suffield Road High Wycombe Buckinghamshire HP11 2JN to 5 Loak Court Rutland Street High Wycombe Buckinghamshire HP11 2LE on 19 May 2016
19 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
7 July 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
7 July 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
7 July 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
9 March 2015Director's details changed for Mr Amr Sharaf on 1 February 2015
9 March 2015Registered office address changed from 145a Northfield Avenue London W13 9QT to 49 Suffield Road High Wycombe Buckinghamshire HP11 2JN on 9 March 2015
9 March 2015Registered office address changed from 145a Northfield Avenue London W13 9QT to 49 Suffield Road High Wycombe Buckinghamshire HP11 2JN on 9 March 2015
9 March 2015Registered office address changed from 145a Northfield Avenue London W13 9QT to 49 Suffield Road High Wycombe Buckinghamshire HP11 2JN on 9 March 2015
9 March 2015Director's details changed for Mr Amr Sharaf on 1 February 2015
9 March 2015Director's details changed for Mr Amr Sharaf on 1 February 2015
9 February 2015Current accounting period extended from 31 May 2015 to 30 September 2015
9 February 2015Current accounting period extended from 31 May 2015 to 30 September 2015
9 February 2015Total exemption small company accounts made up to 31 May 2014
9 February 2015Total exemption small company accounts made up to 31 May 2014
21 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1
21 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1
21 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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