ACTIVE SECURITY SOLUTIONS LIMITED
Company number 06704601 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 2 Jul 2024 | Termination of appointment of Ravinder Chagger as a director on 2024-07-02 · 1 page | View document |
| 29 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 19 Jun 2024 | Appointment of Mr Ravinder Chagger as a director on 2024-06-03 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 30 Aug 2017 | 26/09/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 08/09/2016 | View document |
| 23 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL YVONNE SALMON / 08/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL YVONNE SALMON / 08/09/2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Mar 2016 | SECOND FILING FOR FORM AP01 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR PETER LAWTON | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL YVONNE SALMON / 10/10/2014 | View document |
| 10 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL YVONNE SALMON / 10/10/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 10/10/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 · 5 pages | View document |
| 9 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders · 5 pages | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED CAROL YVONNE SALMON · 3 pages | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 23/09/2010 · 2 pages | View document |
| 29 Nov 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BROWN / 31/05/2010 · 3 pages | View document |
| 29 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | COMPANY NAME CHANGED CONTRACT GUARDING (SECURITY) LIMITED CERTIFICATE ISSUED ON 14/07/09 | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED MR ROD BROWN | View document |
| 9 Dec 2008 | SECRETARY APPOINTED MS CAROL YVONNE SALMON | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLSOPP | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MIDLAND SECRETARIAL MANAGEMENT LIMITED | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 23 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |