ACTIVE NETWORKS & SECURITY SYSTEMS LTD
Company number 08895936 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Miss Sophie Victoria Barthorpe as a director on 2026-01-09 · 2 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Jun 2021 | Change of details for Miss Sophie Victoria Barthorpe as a person with significant control on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Registered office address changed from C/O Active Networks & Security Systems Ltd Unit 7 Sleaford Business Park East Road Industrial Estate East Road Sleaford Lincs NG34 7EQ to 3 Clover House Boston Road Sleaford NG34 7HD on 2021-06-17 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 15 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE VICTORIA BARTHORPE | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN THOMPSON / 01/11/2018 | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DR GAVIN THOMPSON / 01/08/2017 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017 | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN THOMPSON / 01/08/2017 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 25 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 23 May 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 |
| 15 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 24 Sep 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 |
| 25 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 15 Feb 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 14 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |