1ST ACTIVE SECURITY LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 08/09/258 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP to 19 Studio 3 Marine Crescent Glasgow G51 1HD on 2023-03-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 05/02/205 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMOND COLLINS / 24/05/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMOND COLLINS / 24/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | ADOPT ARTICLES 20/12/2016 |
| 29/12/1629 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 100 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/147 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD COLLINS |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company