ABSOLUTE SURVEILLANCE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03585563

Incorporation date

22/06/1998

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1998)

26/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (33 pages)

02/04/2022

Liquidators' statement of receipts and payments to 2022-01-27

View PDF (24 pages)

30/03/2021

Liquidators' statement of receipts and payments to 2021-01-27

View PDF (36 pages)

21/04/2020

Liquidators' statement of receipts and payments to 2020-01-27

View PDF (26 pages)

19/02/2019

Registered office address changed from 23-25 Graver Lane Newton Heath Manchester M40 1GN to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2019-02-19

View PDF (2 pages)

18/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2019

Resolutions

View PDF (1 pages)

18/02/2019

Statement of affairs

View PDF (8 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

26/06/2017

Notification of David Brian Donnelly as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2017

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

20/06/2017

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

12/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

11/02/2016

Director's details changed for David James Cafferty on 2015-11-30

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (7 pages)

06/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (7 pages)

15/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

16/10/2013

Director's details changed for Fiona Jane Collier on 2013-10-16

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

27/03/2013

Director's details changed for Fiona Jane Collier on 2012-10-08

View PDF (2 pages)

27/03/2013

Director's details changed for David James Cafferty on 2013-01-19

View PDF (2 pages)

27/11/2012

Director's details changed for Fiona Jane Collier on 2012-10-04

View PDF (2 pages)

15/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

13/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

21/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

21/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

09/11/2009

Director's details changed for Fiona Jane Cafferty on 2009-10-31

View PDF (2 pages)

09/11/2009

Director's details changed for David James Cafferty on 2009-10-01

View PDF (2 pages)

02/07/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

19/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/07/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

01/07/2008

Director and secretary's change of particulars / paul donnelly / 24/06/2007

View PDF (1 pages)

01/07/2008

Director's change of particulars / david cafferty / 05/12/2007

View PDF (1 pages)

01/07/2008

Director's change of particulars / fiona cafferty / 05/12/2007

View PDF (1 pages)

21/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

28/07/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

17/07/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

24/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

06/03/2006

Registered office changed on 06/03/06 from: 7 saint petersgate stockport cheshire SK1 1EB

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

New director appointed

View PDF (2 pages)

27/01/2006

Director resigned

View PDF (1 pages)

19/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

09/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

20/08/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

22/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

22/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Ad 22/10/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

03/12/2002

Resolutions

View PDF (1 pages)

25/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

18/10/2002

Director resigned

View PDF (1 pages)

15/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

03/09/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

03/09/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

06/03/2001

Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/09/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

19/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 20/06/00 from: 23-25 graver lane manchester lancashire M40 1GN

View PDF (1 pages)

31/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

31/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

31/05/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

29/09/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2017

Last change occurred

30/07/2017

Accounts

Total Exemption Full

Last made up date

30/07/2017

Next account date

30/07/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	23/06/1998 - 23/06/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	23/06/1998 - 23/06/1998	5474
Mr David Brian Donnelly	Director	23/06/1998 - 03/01/2006	2
Donnelly, Paul John Joseph	Director	23/06/1998 - Present	2
Cafferty, David James	Director	03/01/2006 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTE SURVEILLANCE SYSTEMS LTD

ABSOLUTE SURVEILLANCE SYSTEMS LTD is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at 683-693 Wilmslow Road, Didsbury, Manchester M20 6RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE SURVEILLANCE SYSTEMS LTD?

ABSOLUTE SURVEILLANCE SYSTEMS LTD is currently Dissolved. It was registered on 22/06/1998 and dissolved on 25/01/2023.

Where is ABSOLUTE SURVEILLANCE SYSTEMS LTD located?

ABSOLUTE SURVEILLANCE SYSTEMS LTD is registered at 683-693 Wilmslow Road, Didsbury, Manchester M20 6RE.

What does ABSOLUTE SURVEILLANCE SYSTEMS LTD do?

ABSOLUTE SURVEILLANCE SYSTEMS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ABSOLUTE SURVEILLANCE SYSTEMS LTD?

The latest filing was on 26/01/2023: Final Gazette dissolved following liquidation.