ACTIVE NETWORKS & SECURITY SYSTEMS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-13 with no updates

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16/07/2416 July 2024 Total exemption full 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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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-03-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-13 with no updates

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10/11/2210 November 2022 Total exemption full 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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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Change of details for Miss Sophie Victoria Barthorpe as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Registered office address changed from C/O Active Networks & Security Systems Ltd Unit 7 Sleaford Business Park East Road Industrial Estate East Road Sleaford Lincs NG34 7EQ to 3 Clover House Boston Road Sleaford NG34 7HD on 2021-06-17

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

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27/08/2027 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE VICTORIA BARTHORPE

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN THOMPSON / 01/11/2018

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / DR GAVIN THOMPSON / 01/08/2017

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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25/05/1725 May 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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24/09/1524 September 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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25/02/1525 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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15/02/1415 February 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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14/02/1414 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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