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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)
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 102
26 May 2017 TM01 Termination of appointment of Peter Lawton as a director on 30 September 2016
23 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 CH01 Director's details changed for Carol Yvonne Salmon on 8 September 2016
23 Sep 2016 CH03 Secretary's details changed for Ms Carol Yvonne Salmon on 8 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Rodney Brown on 8 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Mar 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for peter lawton
29 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 Sep 2015 AP01 Appointment of Mr Peter Lawton as a director on 1 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 CH01 Director's details changed for Carol Yvonne Salmon on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Rodney Brown on 10 October 2014
10 Oct 2014 CH03 Secretary's details changed for Ms Carol Yvonne Salmon on 10 October 2014
10 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Carol Yvonne Salmon as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010