| Name: |
A.B.I. SECURITY LIMITED
A.B.I. SECURITY LTD |
| Address: | 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF |
| Incorporation Date: | 2006-01-17 |
| date | name | form type |
| 2023-01-18 | CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES | CS01 |
| 2022-08-15 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-18 | CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES | CS01 |
| 2021-06-18 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-18 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | CS01 |
| 2020-01-19 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | CS01 |
| 2020-04-27 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2019-05-24 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | CS01 |
| 2018-06-05 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-20 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | CS01 |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2017-05-24 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-15 | SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 | RP04 |
| 2016-04-05 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-15 | SECOND FILING WITH MUD 17/01/16 FOR FORM AR01 | RP04 |
| 2016-01-24 | 17/01/16 FULL LIST | AR01 |
| 2016-04-15 | SECOND FILING WITH MUD 17/01/14 FOR FORM AR01 | RP04 |
| 2015-01-27 | 17/01/15 FULL LIST | AR01 |
| 2015-03-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 17/01/14 FULL LIST | AR01 |
| 2014-05-08 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 26 RICHMOND ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7RP | AD01 |
| 2013-04-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | SECOND FILING WITH MUD 17/01/13 FOR FORM AR01 | RP04 |
| 2013-01-26 | 17/01/13 FULL LIST | AR01 |
| 2012-03-22 | APPOINTMENT TERMINATED, DIRECTOR ROSS KENNEDY | TM01 |
| 2012-03-22 | APPOINTMENT TERMINATED, SECRETARY KAREN KENNEDY | TM02 |
| 2012-03-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW, UNITED KINGDOM | AD01 |
| 2012-03-01 | 17/01/12 FULL LIST | AR01 |
| 2012-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW | AD01 |
| 2012-03-22 | APPOINTMENT TERMINATED, DIRECTOR KAREN KENNEDY | TM01 |
| 2011-03-02 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MICHELLE KENNEDY / 01/10/2009 | CH03 |
| 2011-03-02 | 17/01/11 FULL LIST | AR01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANN KENNEDY / 01/10/2009 | CH01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/10/2009 | CH01 |
| 2011-06-06 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS KENNEDY / 01/10/2009 | CH01 |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE KENNEDY / 01/10/2009 | CH01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANN KENNEDY / 01/10/2009 | CH01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE KENNEDY / 01/10/2009 | CH01 |
| 2010-06-04 | ALTER ARTICLES 01/04/2009 | RES01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/10/2009 | CH01 |
| 2010-02-12 | 17/01/10 FULL LIST | AR01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS KENNEDY / 01/10/2009 | CH01 |
| 2010-06-04 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-10-21 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-17 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-02 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | DIRECTOR RESIGNED | 288b |
| 2006-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-24 | SECRETARY RESIGNED | 288b |
| 2006-02-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-03-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-07 22:01:54