ACTIVE RESPONSE SECURITY SERVICES LIMITED
Company number 06896639 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Voluntary strike-off action has been suspended | View document |
| 11 Jun 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Aug 2023 | Restoration by order of the court · 2 pages | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 22 Apr 2022 | Voluntary strike-off action has been suspended | View document |
| 22 Apr 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 Apr 2022 | Application to strike the company off the register · 1 page | View document |
| 3 Mar 2022 | Unaudited abridged accounts made up to 2021-08-31 · 10 pages | View document |
| 20 Dec 2021 | Registered office address changed from The Coach House Berneslai Close Off Churchfield Barnsley S70 2FL England to Oakley House 81 Devonshire Road Birmingham B20 2PG on 2021-12-20 · 1 page | View document |
| 29 Oct 2021 | Appointment of Miss Michelle Bailey as a director on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Farooq Nawaz as a director on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Cessation of Farooq Nawaz as a person with significant control on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Notification of Michelle Bailey as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jul 2021 | Second filing for the appointment of Mr Farooq Nawaz as a director · 3 pages | View document |
| 16 Jul 2021 | Notification of Farooq Nawaz as a person with significant control on 2021-07-01 · 2 pages | View document |
| 16 Jul 2021 | Cessation of Michelle Bailey as a person with significant control on 2021-07-01 · 1 page | View document |
| 16 Jul 2021 | Termination of appointment of Michelle Bailey as a director on 2021-07-02 · 1 page | View document |
| 12 Jul 2021 | Appointment of Mr Farooq Nawaz as a director on 2021-07-12 · 2 pages | View document |
| 17 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 5 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM BARNSLEY BUSINESS AND INNOVATION CENTRE INNOVATION WAY BARNSLEY SOUTH YORKSHIRE S75 1JL | View document |
| 25 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 1 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 3 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 |
| 3 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 27 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 |
| 28 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 1 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 |
| 28 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 9 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MISS MICHELLE BAILEY | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Dec 2010 | PREVEXT FROM 31/05/2010 TO 31/08/2010 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 30 MOUNT OSBORNE BUSINESS CENTRE OAKWELL VIEW BARNSLEY SOUTH YORKSHIRE S71 1HH UK | View document |
| 9 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HALL / 01/10/2009 · 2 pages | View document |
| 22 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID HALL | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND | View document |
| 6 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |