CompaniesInTheUK

ACT SECURITY SYSTEMS LIMITED

Company number 03610434 ·

Active

93 filings

Date Filing
2 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Compulsory strike-off action has been discontinued View document
9 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
8 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
8 Aug 2023 Registered office address changed from Building 22 Chilmark Salisbury SP3 5DU England to Forest Edge Salisbury Road Shootash Romsey SO51 6GA on 2023-08-08 · 1 page View document
1 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
1 Aug 2023 First Gazette notice for compulsory strike-off View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
9 Dec 2020 SECRETARY'S CHANGE OF PARTICULARS / LINDA SUYIN EASTAUGH / 12/10/2020 View document
9 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EASTAUGH / 12/10/2020 View document
9 Dec 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM NORTH BARN QUARRY FARM CHICKSGROVE, TISBURY SALISBURY SP3 6LY View document
9 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EASTAUGH / 12/10/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
18 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
25 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EASTAUGH / 01/10/2009 View document
13 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
23 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA EASTAUGH / 11/12/2008 View document
23 Sep 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EASTAUGH / 11/12/2008 View document
15 Sep 2009 NC DEC ALREADY ADJUSTED 05/09/09 View document
31 Mar 2009 31/08/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM SUITE 1A 43 FISHERTON STREET SALISBURY WILTSHIRE SP2 7SU UNITED KINGDOM View document
11 Dec 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM PARKVIEW 29 WHITEBRIDGE ROAD LAVERSTOCK SALISBURY WILTSHIRE SP1 1QA View document
5 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
20 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
3 Nov 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
29 Sep 2006 SECRETARY RESIGNED View document
29 Sep 2006 NEW SECRETARY APPOINTED View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
14 Sep 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: LLOYDS BANK CHAMBERS 4 SALISBURY STREET AMESBURY SALISBURY WILTSHIRE SP4 7HD View document
27 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Nov 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
15 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
30 Sep 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
3 Oct 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 View document
5 Sep 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
31 Aug 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
3 Jul 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 View document
25 Oct 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
15 Sep 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1998 DIRECTOR RESIGNED View document
9 Oct 1998 SECRETARY RESIGNED View document
3 Sep 1998 DIRECTOR RESIGNED View document
3 Sep 1998 NEW SECRETARY APPOINTED View document
3 Sep 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
3 Sep 1998 SECRETARY RESIGNED View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document