ACTIVE SECURITY LTD
Company number 05525202 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 4 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 6 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 11 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROWE / 19/03/2013 | View document |
| 18 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR MANDY LAMBTON / 19/03/2013 | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 5 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 8, RAWCLIFFE HOUSE HOWARTH ROAD MAIDENHEAD, BERKSHIRE SL6 1AP | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 2 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |