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ACTIVE SECURITY SOLUTIONS LIMITED

Company number 06704601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
02 Jul 2024 TM01 Termination of appointment of Ravinder Chagger as a director on 2 July 2024
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jun 2024 AP01 Appointment of Mr Ravinder Chagger as a director on 3 June 2024
07 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
07 Sep 2022 MR04 Satisfaction of charge 1 in full
07 Sep 2022 MR01 Registration of charge 067046010002, created on 7 September 2022
24 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
12 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with updates
14 Aug 2020 PSC04 Change of details for Mr Rodney Brown as a person with significant control on 4 August 2020
13 Aug 2020 CH01 Director's details changed for Mr Rodney Brown on 4 August 2020
13 Aug 2020 PSC04 Change of details for Mr Rodney Brown as a person with significant control on 4 August 2020
13 Aug 2020 PSC07 Cessation of Carol Yvonne Salmon as a person with significant control on 4 August 2020
10 Jul 2020 TM02 Termination of appointment of Carol Yvonne Salmon as a secretary on 10 July 2020
10 Jul 2020 TM01 Termination of appointment of Carol Yvonne Salmon as a director on 10 July 2020
22 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
27 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates