ACTON SECURITY LTD
Company number 06996886 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 10 Mar 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 |
| 9 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 25 Jun 2025 | Cessation of Mark Bosch as a person with significant control on 2025-03-31 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 5 pages | View document |
| 25 Jun 2025 | Change of details for Mr Paul Matthew Ambrose as a person with significant control on 2025-03-31 · 2 pages | View document |
| 25 Jun 2025 | Change of details for Su Ambrose as a person with significant control on 2025-03-31 · 2 pages | View document |
| 19 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 6 Mar 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 |
| 20 Sep 2023 | Confirmation statement made on 2023-08-03 with updates · 5 pages | View document |
| 25 Jul 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 |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW AMBROSE / 04/08/2020 | View document |
| 15 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW AMBROSE / 04/08/2020 | View document |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK VAN DEN BOSCH / 30/04/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 10 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS SU HAWKES / 17/09/2018 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM RALEIGH HOUSE, 14C COMPASS POINT BUSINESS PARK STOCK BRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL ENGLAND | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ ENGLAND | View document |
| 22 May 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 |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL AMBROSE / 15/08/2017 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VAN DEN BOSCH | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SU HAWKES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 73 DOWNHALL LEY BUNTINGFORD HERTFORDSHIRE SG9 9JT | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AMBROSE / 01/02/2015 | View document |
| 3 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 5 Mar 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 |
| 4 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 20 Feb 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 |
| 22 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 9 May 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 |
| 26 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AMBROSE / 20/08/2012 | View document |
| 26 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Apr 2011 | COMPANY NAME CHANGED EXTREMESURVEILLANCE LIMITED CERTIFICATE ISSUED ON 06/04/11 | View document |
| 6 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Sep 2010 | CURREXT FROM 31/08/2010 TO 31/10/2010 | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 95 STATION ROAD ASHWELL BALDOCK HERTS SG7 5LT | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AMBROSE / 20/08/2010 | View document |
| 2 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 95 STATION ROAD ASHWELL HERTS SG7 5LT | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FLAT 1 HOWARD COURT HOWARD DRIVE LETCHWORTH GARDEN CITY SG6 2BP UNITED KINGDOM | View document |
| 20 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |