ACTIVE SECURITY UK LIMITED
Company number 04906739 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Notification of Maria Jose Fernandez-Rosado as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 5 pages | View document |
| 11 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with updates · 5 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 5 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 Feb 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN SANTO HUGHES / 22/09/2019 | View document |
| 10 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 8 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 7 LITTLE HEREFORD STREET BROMYARD HEREFORDSHIRE HR7 4DE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 18 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANTO HUGHES / 22/09/2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MARIA FERNANDEZ ROSADO | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE GRAHAM | View document |
| 25 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARPER | View document |
| 26 Feb 2008 | SECRETARY APPOINTED MARIA JOSE FERNANDEZ ROSADO | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE GRAHAM | View document |
| 27 Sep 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: UNIT 11, LINTON TRADING ESTATE BROMYARD HEREFORDSHIRE HR7 4QT | View document |
| 22 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |