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ACTIVE RESPONSE SECURITY SERVICES LIMITED

Company number 06896639

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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)
11 Jun 2024 SOAS(A) Voluntary strike-off action has been suspended
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2024 DS01 Application to strike the company off the register
31 Aug 2023 AC92 Restoration by order of the court
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
23 May 2022 AD01 Registered office address changed from Oakley House 81 Devonshire Road Birmingham B20 2PG England to C/O I - Tax & Company 22 Kilsby Grove Solihull B91 3XZ on 23 May 2022
22 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2022 DS01 Application to strike the company off the register
03 Mar 2022 AA Unaudited abridged accounts made up to 31 August 2021
20 Dec 2021 AD01 Registered office address changed from The Coach House Berneslai Close Off Churchfield Barnsley S70 2FL England to Oakley House 81 Devonshire Road Birmingham B20 2PG on 20 December 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
29 Oct 2021 PSC01 Notification of Michelle Bailey as a person with significant control on 29 October 2021
29 Oct 2021 PSC07 Cessation of Farooq Nawaz as a person with significant control on 29 October 2021
29 Oct 2021 AP01 Appointment of Miss Michelle Bailey as a director on 29 October 2021
29 Oct 2021 TM01 Termination of appointment of Farooq Nawaz as a director on 29 October 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
19 Jul 2021 RP04AP01 Second filing for the appointment of Mr Farooq Nawaz as a director
16 Jul 2021 TM01 Termination of appointment of Michelle Bailey as a director on 2 July 2021
16 Jul 2021 PSC01 Notification of Farooq Nawaz as a person with significant control on 1 July 2021
16 Jul 2021 PSC07 Cessation of Michelle Bailey as a person with significant control on 1 July 2021
12 Jul 2021 AP01 Appointment of Mr Farooq Nawaz as a director on 12 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/07/2021.
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 August 2020