- Company Overview for ACTIV8ASPYER LIMITED (SC313017)
- Filing history for ACTIV8ASPYER LIMITED (SC313017)
- People for ACTIV8ASPYER LIMITED (SC313017)
- Charges for ACTIV8ASPYER LIMITED (SC313017)
- More for ACTIV8ASPYER LIMITED (SC313017)
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) |
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25 Jan 2014 | AD01 | Registered office address changed from C/O Principal House 12 Somerset Place Glasgow G3 7JT on 25 January 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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27 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Feb 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
03 Feb 2013 | CH01 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 | |
03 Feb 2013 | CH01 | Director's details changed for Mr Paul George Wiggins on 1 January 2013 | |
03 Feb 2013 | CH03 | Secretary's details changed for Morag Melvin on 1 January 2013 | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Feb 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
07 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
07 Dec 2010 | AD01 | Registered office address changed from 12 Somerset Place Glasgow G3 7JT United Kingdom on 7 December 2010 | |
07 Dec 2010 | AD01 | Registered office address changed from Principal House, Cotton Street Business Centre 198 Swanston Street Glasgow G40 4HH on 7 December 2010 | |
14 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for Paul George Wiggins on 1 December 2009 | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 May 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
11 Nov 2008 | CERTNM | Company name changed ACTIV8 alarms scotland LIMITED\certificate issued on 11/11/08 | |
10 Oct 2008 | 363a | Return made up to 05/12/07; full list of members | |
30 Mar 2007 | 288a | New director appointed | |
30 Mar 2007 | 288b | Director resigned | |
23 Jan 2007 | CERTNM | Company name changed ACTIVE8 alarms scotland LIMITED\certificate issued on 23/01/07 |