ACTIVE SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Ravinder Chagger as a director on 2024-07-02 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Appointment of Mr Ravinder Chagger as a director on 2024-06-03 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/04/1827 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | 26/09/16 STATEMENT OF CAPITAL GBP 102 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 08/09/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL YVONNE SALMON / 08/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL YVONNE SALMON / 08/09/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1617 March 2016 | SECOND FILING FOR FORM AP01 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR PETER LAWTON |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL YVONNE SALMON / 10/10/2014 |
| 10/10/1410 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL YVONNE SALMON / 10/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 10/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED CAROL YVONNE SALMON |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 23/09/2010 |
| 29/11/1029 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 31/05/2010 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | COMPANY NAME CHANGED CONTRACT GUARDING (SECURITY) LIMITED CERTIFICATE ISSUED ON 14/07/09 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY MIDLAND SECRETARIAL MANAGEMENT LIMITED |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR ROD BROWN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLSOPP |
| 09/12/089 December 2008 | SECRETARY APPOINTED MS CAROL YVONNE SALMON |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
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