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ADVENT SECURITY LTD

Company number 09640638

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18 - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	PSC01	Notification of Muhammad Mohsin Shabbir as a person with significant control on 13 April 2018	View PDF Notification of Muhammad Mohsin Shabbir as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC07	Cessation of Qamar Wahid as a person with significant control on 13 April 2018	View PDF Cessation of Qamar Wahid as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	TM01	Termination of appointment of Qamar Wahid as a director on 13 April 2018	View PDF Termination of appointment of Qamar Wahid as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AD01	Registered office address changed from 255 Beaconfield Road Southall UB1 1DD England to 443 High Street North London E12 6TJ on 13 April 2018	View PDF Registered office address changed from 255 Beaconfield Road Southall UB1 1DD England to 443 High Street North London E12 6TJ on 13 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP01	Appointment of Mr Muhammad Mohsin Shabbir as a director on 13 April 2018	View PDF Appointment of Mr Muhammad Mohsin Shabbir as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC01	Notification of Qamar Wahid as a person with significant control on 1 July 2017	View PDF Notification of Qamar Wahid as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ADVENT SECURITY LTD

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