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ACTIVE SECURITY SYSTEMS (SOUTH) LTD

Company number 07007767

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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)
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
08 Sep 2022 PSC04 Change of details for Mr Christopher Terry Dawkins as a person with significant control on 8 September 2022
31 Aug 2022 CH01 Director's details changed for Mr Christopher Terry Dawkins on 31 August 2022
31 Aug 2022 AD01 Registered office address changed from 127 Cornwallis Avenue Aylesham Canterbury Kent CT3 3HH to 121 London Road Temple Ewell Dover CT16 3BY on 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
10 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Sep 2020 AA Micro company accounts made up to 30 September 2019
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2017 TM01 Termination of appointment of Leslie William Willsher as a director on 31 May 2017
27 Jun 2017 TM01 Termination of appointment of Carl Healey as a director on 31 May 2017
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013