ACTIVE SECURITY SERVICES LIMITED
Company number 07590456 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 20 Nov 2015 | COMPANY NAME CHANGED A1 SECURITY SERVICES LIMITED · CERTIFICATE ISSUED ON 20/11/15 | View document |
| 28 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR AMBREEN NAWAB | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR MUHAMMAD UMAR | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM · 1060 STOCKPORT ROAD · MANCHESTER · M19 2SX | View document |
| 30 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | DIRECTOR APPOINTED MRS AMBREEN NAWAB | View document |
| 7 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ABDUL HANNAN | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM · ARMSTRONG HOUSE FIRST AVENUE · DONCASTER FINNINGLEY AIRPORT · DONCASTER · SOUTH YORKSHIRE · DN9 3GA | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 28 PETERBOROUGH ROAD LONDON E10 6DL UNITED KINGDOM | View document |
| 18 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR AAMIR IQBAL | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY AAMIR IQBAL | View document |
| 7 Jan 2012 | DIRECTOR APPOINTED MR ABDUL HANNAN | View document |
| 7 Jan 2012 | REGISTERED OFFICE CHANGED ON 07/01/2012 FROM 32 LAWN AVENUE GREAT YARMOUTH NR30 1QN UNITED KINGDOM | View document |
| 4 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |