1ST ACTIVE SECURITY LTD.
Company number SC180667 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Mar 2023 | Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP to 19 Studio 3 Marine Crescent Glasgow G51 1HD on 2023-03-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 5 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 8 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMOND COLLINS / 24/05/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMOND COLLINS / 24/05/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | ADOPT ARTICLES 20/12/2016 | View document |
| 29 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD COLLINS | View document |
| 6 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | SECRETARY RESIGNED | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 23 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 23 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1997 | SECRETARY RESIGNED | View document |
| 17 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 1997 | DIRECTOR RESIGNED | View document |