H.S.S. Alarms LTD
ACTIVE SECURITY GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03585855 |
Record last updated | Tuesday, July 11, 2023 7:29:19 AM UTC |
Official Address | 7 Horsecroft Place Little Parndon And Hare Street There are 14 companies registered at this street |
Postal Code | CM195BT |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 1, 2023 | Two appointments: 2 men | |
Registry | Jul 1, 2023 | Resignation of one Director (a man) | |
Registry | Jun 1, 2022 | Resignation of one Director (a man) 1218... | |
Registry | Jun 1, 2022 | Appointment of a man as General Manager and Director | |
Registry | Dec 17, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 17, 2019 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 1, 2017 | Appointment of a man as Statutory Director and Director | |
Registry | Apr 1, 2017 | Appointment of a man as Director and Managing Director | |
Registry | Sep 8, 2016 | Appointment of a man as Director | |
Registry | Sep 8, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 8, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control 3585... | |
Financials | Oct 1, 2013 | Annual accounts | |
Registry | Dec 13, 2012 | Annual return | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Dec 8, 2011 | Annual return | |
Financials | Nov 10, 2011 | Annual accounts | |
Registry | Dec 2, 2010 | Annual return | |
Financials | Nov 2, 2010 | Annual accounts | |
Registry | Dec 4, 2009 | Annual return | |
Financials | Nov 12, 2009 | Annual accounts | |
Registry | Dec 12, 2008 | Annual return | |
Financials | Oct 16, 2008 | Annual accounts | |
Financials | Apr 24, 2008 | Annual accounts 1218... | |
Registry | Mar 12, 2008 | Particulars of a mortgage or charge | |
Registry | Jan 8, 2008 | Annual return | |
Financials | Dec 22, 2006 | Annual accounts | |
Registry | Dec 18, 2006 | Annual return | |
Registry | Dec 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 24, 2005 | Annual return | |
Financials | Sep 20, 2005 | Annual accounts | |
Registry | Nov 16, 2004 | Annual return | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Feb 13, 2004 | Particulars of a mortgage or charge | |
Registry | Nov 19, 2003 | Annual return | |
Financials | Oct 16, 2003 | Annual accounts | |
Registry | Nov 13, 2002 | Annual return | |
Financials | Oct 10, 2002 | Annual accounts | |
Registry | Nov 30, 2001 | Annual return | |
Financials | Oct 12, 2001 | Annual accounts | |
Registry | Nov 20, 2000 | Annual return | |
Financials | Sep 25, 2000 | Annual accounts | |
Registry | Sep 20, 2000 | Appointment of a secretary | |
Registry | Sep 12, 2000 | Resignation of a secretary | |
Registry | Nov 23, 1999 | Annual return | |
Financials | Oct 26, 1999 | Annual accounts | |
Registry | Feb 18, 1999 | Shares agreement | |
Registry | Feb 18, 1999 | Ad --------- | |
Registry | Jan 26, 1999 | Annual return | |
Financials | Nov 4, 1998 | Annual accounts | |
Registry | Aug 26, 1998 | Company name change | |
Registry | Aug 26, 1998 | Company name change 3585... | |
Registry | Aug 25, 1998 | Change of name certificate | |
Registry | Aug 13, 1998 | Appointment of a director | |
Registry | Jul 9, 1998 | Notice of increase in nominal capital | |
Registry | Jul 9, 1998 | Nc inc already adjusted | |
Registry | Jul 6, 1998 | Resignation of a director | |
Registry | Jul 6, 1998 | Resignation of a director 1218... | |
Registry | Nov 24, 1997 | Annual return | |
Financials | Aug 11, 1997 | Annual accounts | |
Registry | Nov 22, 1996 | Annual return | |
Financials | Sep 11, 1996 | Annual accounts | |
Registry | Nov 14, 1995 | Annual return | |
Financials | Aug 31, 1995 | Annual accounts | |
Registry | Dec 5, 1994 | Annual return | |
Financials | Aug 18, 1994 | Annual accounts | |
Registry | Dec 7, 1993 | Annual return | |
Financials | Aug 31, 1993 | Annual accounts | |
Registry | Apr 9, 1993 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 23, 1992 | Director's particulars changed | |
Registry | Nov 23, 1992 | Annual return | |
Financials | Aug 18, 1992 | Annual accounts | |
Registry | Nov 27, 1991 | Annual return | |
Financials | Sep 24, 1991 | Annual accounts | |
Registry | Dec 11, 1990 | Annual return | |
Financials | Aug 17, 1990 | Annual accounts | |
Registry | Jan 2, 1990 | Annual return | |
Financials | Oct 18, 1989 | Annual accounts | |
Registry | Jan 19, 1989 | Annual return | |
Financials | Sep 23, 1988 | Annual accounts | |
Registry | Dec 3, 1987 | Annual return | |
Financials | Oct 23, 1987 | Annual accounts | |
Registry | Jan 7, 1987 | Annual return | |
Financials | Oct 23, 1986 | Annual accounts | |