ACTIVE UK SECURITY LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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21/05/2521 May 2025 Confirmation statement made on 2025-03-04 with updates

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/06/2414 June 2024 Change of details for Mr Rodney Brown as a person with significant control on 2024-06-14

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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22/05/2422 May 2024 Confirmation statement made on 2024-03-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-04 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 31/08/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 31/08/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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30/11/1630 November 2016 31/08/16 STATEMENT OF CAPITAL GBP 5001

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01/11/161 November 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/04/1626 April 2016 SECRETARY APPOINTED MS CAROL SALMON

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21/04/1621 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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23/04/1523 April 2015 COMPANY NAME CHANGED DUMBLE LIMITED CERTIFICATE ISSUED ON 23/04/15

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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