ACTIVE SECURITY (SELBY) LTD
Company number 08418097 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 14 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-09 · 13 pages | View document |
| 21 Nov 2022 | Resolutions · 1 page | View document |
| 21 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Nov 2022 | Registered office address changed from Suite 1,the Old Granary Hull Road Osgodby Selby North Yorkshire YO8 5HX England to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Statement of affairs · 9 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 3 Dec 2021 | 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 |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM SUITE 26 OUSEGATE BUSINESS CENTRE OUSEGATE SELBY NORTH YORKSHIRE YO8 4NN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 12 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084180970001 | View document |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 15 BECK CLOSE HOWDEN GOOLE DN14 7GH ENGLAND | View document |
| 25 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |