ACTIVE GUARD SECURITY SERVICES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-13 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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13/01/2313 January 2023 Registered office address changed from 616-618 Chigwell Road Woodford Green IG8 8AA England to Office C 616-618 Chigwell Road Woodford Green IG8 8AA on 2023-01-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-06 with no updates

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25/02/2225 February 2022 Registered office address changed from 55 Beulah Road London E17 9LG United Kingdom to 616-618 Chigwell Road Woodford Green IG8 8AA on 2022-02-25

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 30/04/20 UNAUDITED ABRIDGED

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR ASAD BUTT

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIMA BUTT

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05/06/205 June 2020 CESSATION OF ASAD BUTT AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR APPOINTED MR ASAD BUTT

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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