ACTIVE GUARD NETWORKS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Change of details for Mr John Richard Stonehouse as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Scaur End Cottage Hardraw Hawes DL8 3LZ on 2024-10-31

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31/10/2431 October 2024 Secretary's details changed for Mr John Richard Stonehouse on 2024-10-31

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 Registered office address changed from Scaur End Cottage Hardraw Hawes DL8 3LZ England to 61 Bridge Street Kington HR5 3DJ on 2022-10-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-12 with updates

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM DRYDEN HOUSE MARKET PLACE HAWES NORTH YORKSHIRE DL8 3RA

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE JENKINS

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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