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AEDIS SECURITY SYSTEMS LTD

Company number 10500155

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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)
06 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2022	AD01	Registered office address changed from 110 Lancaster Road Barnet EN4 8AL England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 5 January 2022	View PDF Registered office address changed from 110 Lancaster Road Barnet EN4 8AL England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 5 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	PSC01	Notification of Josh Dupey as a person with significant control on 1 November 2019	View PDF Notification of Josh Dupey as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 16 December 2019	View PDF Withdrawal of a person with significant control statement on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AD01	Registered office address changed from Springwood Cock Lane Hoddesdon EN11 8JY England to 110 Lancaster Road Barnet EN4 8AL on 18 May 2017	View PDF Registered office address changed from Springwood Cock Lane Hoddesdon EN11 8JY England to 110 Lancaster Road Barnet EN4 8AL on 18 May 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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