ACTIVE SECURITY SYSTEMS LIMITED

Company number 04696658 ·

Active

69 filings

Date Filing
18 May 2026 RP01PSC01 · 3 pages View document
26 Apr 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
19 Apr 2026 RP01AP01 · 3 pages View document
30 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
21 Nov 2025 Termination of appointment of Harold William Parrott as a secretary on 2025-11-21 · 1 page View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
29 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
29 Nov 2022 Previous accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Jan 2022 Current accounting period extended from 2022-03-30 to 2022-03-31 · 1 page View document
7 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
30 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
26 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY GARRITY / 06/04/2019 View document
26 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE GARRITY / 06/04/2019 View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
15 Mar 2018 Notification of Sarah Garrity as a person with significant control on 2017-03-30 · 2 pages View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH GARRITY View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Apr 2017 30/03/17 STATEMENT OF CAPITAL GBP 2 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
11 Jan 2016 DIRECTOR APPOINTED MRS SARAH LOUISE GARRITY View document
11 Jan 2016 Appointment of Mrs Sarah Louise Garrity as a director on 2016-01-01 · 2 pages View document
28 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
30 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
2 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE GARRITY / 01/03/2010 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
3 Apr 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
13 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document