ACTIVE SECURITY & FIRE LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-05 with no updates

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25/11/2425 November 2024 Accounts for a dormant company 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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13/03/2413 March 2024 Confirmation statement made on 2024-03-05 with no updates

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18/12/2318 December 2023 Accounts for a dormant company 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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18/03/2318 March 2023 Confirmation statement made on 2023-03-05 with no updates

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11/12/2211 December 2022 Accounts for a dormant company 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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13/12/2113 December 2021 Accounts for a dormant company 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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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY 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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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY 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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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS

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

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14/03/1614 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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11/03/1511 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROWE / 19/03/2013

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18/04/1318 April 2013 SECRETARY'S CHANGE OF PARTICULARS / DR MANDY LAMBTON / 19/03/2013

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27/03/1327 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/04/115 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROWE / 06/03/2010

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 8, RAWCLIFFE HOUSE HOWARTH ROAD MAIDENHEAD BERKS SL6 1AP

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29/04/0929 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/09/0816 September 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 SECRETARY RESIGNED

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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