ACTIVE SECURITY AND LOCKSMITHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 11/12/2211 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 01/04/161 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROWE / 19/03/2013 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR MANDY LAMBTON / 19/03/2013 |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 07/05/097 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 8 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD BERKS SL6 1AP |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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