ACTIVE FIRE & SECURITY (UK) LIMITED
Company number 06524925 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 17 Dec 2023 | Registered office address changed from Active Fire & Security (Uk)Ltd Gratton Way Roundswell Business Park Barnstaple EX31 3NL England to The Barnbrook Stoney Cross Bideford Devon EX39 4PY on 2023-12-17 · 1 page | View document |
| 8 May 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Registered office address changed from 11 Northfield Road Ilfracombe Devon EX34 8AL to Active Fire & Security (Uk)Ltd Gratton Way Roundswell Business Park Barnstaple EX31 3NL on 2022-01-21 · 1 page | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 25 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE WELLS | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WELLS / 31/03/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED MATTHEW WELLS | View document |
| 1 Apr 2008 | SECRETARY APPOINTED NATALIE OVEY | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED | View document |
| 5 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |