ACTIVE SECURITY SYSTEMS (SOUTH) LTD

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DateDescription
09/06/259 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-27 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLSHER

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR CARL HEALEY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HEALEY / 03/09/2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YP UNITED KINGDOM

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27/09/1027 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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18/06/1018 June 2010 01/10/09 STATEMENT OF CAPITAL GBP 100

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18/06/1018 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER TERRY DAWKINS

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18/06/1018 June 2010 DIRECTOR APPOINTED MR LESLIE WILLIAM WILLSHER

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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