ACT SECURITY SOLUTIONS LTD

Company number 04413667 ·

Dissolved

38 filings

Date Filing
13 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
15 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUSBY / 10/04/2012 View document
16 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
28 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUSBY / 19/05/2011 View document
19 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 May 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS View document
25 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
27 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
22 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
23 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
8 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
2 May 2002 NEW SECRETARY APPOINTED View document
2 May 2002 NEW DIRECTOR APPOINTED View document
2 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: G OFFICE CHANGED 02/05/02 UNIT G 41 WARWICK ROAD SOLIHULL B92 7HS View document
15 Apr 2002 DIRECTOR RESIGNED View document
15 Apr 2002 SECRETARY RESIGNED View document
10 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document