ACTIVE FIRE & SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with updates

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09/11/249 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-19 with updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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09/01/239 January 2023 Change of details for Mr Luke Twinem as a person with significant control on 2022-12-12

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09/01/239 January 2023 Director's details changed for Mr Luke Twinem on 2022-12-27

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/01/214 January 2021 APPOINTMENT TERMINATED, SECRETARY AMIRA TWINEM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TWINEM / 10/02/2020

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE TWINEM / 20/12/2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 SECRETARY APPOINTED MRS AMIRA TWINEM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUKE TWINEM / 06/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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