ACTIVE GUARD SECURITY SERVICES LIMITED

Company number 10098477 ·

Active

35 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
27 Jan 2025 Micro company accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Jan 2023 Micro company accounts made up to 2022-04-30 · 6 pages View document
13 Jan 2023 Registered office address changed from 616-618 Chigwell Road Woodford Green IG8 8AA England to Office C 616-618 Chigwell Road Woodford Green IG8 8AA on 2023-01-13 · 1 page View document
13 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
25 Feb 2022 Registered office address changed from 55 Beulah Road London E17 9LG United Kingdom to 616-618 Chigwell Road Woodford Green IG8 8AA on 2022-02-25 · 1 page View document
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Apr 2021 30/04/20 UNAUDITED ABRIDGED View document
23 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ASAD BUTT View document
5 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIMA BUTT View document
5 Jun 2020 CESSATION OF ASAD BUTT AS A PSC View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR APPOINTED MR ASAD BUTT View document
1 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document