ACTIVE EYE SECURITY SYSTEMS LTD
Company number 04209256 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 7 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 10 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Feb 2022 | Registered office address changed from 67-69 High Street Totton Southampton SO40 9HL England to 3 Yeoman Business Park Test Lane Nursling Southampton Hampshire SO16 9JX on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Change of details for Kestrel Guards Limited as a person with significant control on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Change of details for Mr James Alexander Edward Matthews as a person with significant control on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Director's details changed for Mr James Alexander Edward Matthews on 2022-02-16 · 2 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 24 Nov 2021 | Registration of charge 042092560001, created on 2021-11-18 · 19 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER EDWARD MATTHEWS | View document |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER EDWARD MATTHEWS | View document |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL GUARDS LIMITED | View document |
| 24 Jul 2019 | CESSATION OF ALAN DAVID DALLEY AS A PSC | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XB | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DALLEY | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GREENRING LTD | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Jul 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jul 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENRING LTD / 13/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DALLEY / 13/04/2010 | View document |
| 27 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DALLEY / 30/04/2009 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 87 LONDON ROAD COWPLAIN HAMPSHIRE PO8 8XB | View document |
| 20 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |