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Dato Capital United Kingdom

H.S.S. Alarms LTD

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ACTIVE SECURITY GROUP LIMITED

Details

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

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H.S.S. ALARMS LIMITED (United Kingdom) Page visits 2024

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H.S.S. ALARMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Resignation of one Director (a man) 1218... Resignation of one Director (a man) 1218...
Registry Jun 1, 2022 Appointment of a man as General Manager and Director 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 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 Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2017 Appointment of a man as Statutory Director and Director Appointment of a man as Statutory Director and Director
Registry Apr 1, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 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... Appointment of a man as Individual Or Entity With Significant Influence Or Control 3585...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Financials Apr 24, 2008 Annual accounts 1218... Annual accounts 1218...
Registry Mar 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2008 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2005 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Nov 16, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Feb 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2003 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Annual return Annual return
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Sep 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 1999 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Feb 18, 1999 Shares agreement Shares agreement
Registry Feb 18, 1999 Ad --------- Ad ---------
Registry Jan 26, 1999 Annual return Annual return
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Company name change Company name change
Registry Aug 26, 1998 Company name change 3585... Company name change 3585...
Registry Aug 25, 1998 Change of name certificate Change of name certificate
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Registry Jul 9, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 9, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 6, 1998 Resignation of a director Resignation of a director
Registry Jul 6, 1998 Resignation of a director 1218... Resignation of a director 1218...
Registry Nov 24, 1997 Annual return Annual return
Financials Aug 11, 1997 Annual accounts Annual accounts
Registry Nov 22, 1996 Annual return Annual return
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Annual return Annual return
Financials Aug 31, 1995 Annual accounts Annual accounts
Registry Dec 5, 1994 Annual return Annual return
Financials Aug 18, 1994 Annual accounts Annual accounts
Registry Dec 7, 1993 Annual return Annual return
Financials Aug 31, 1993 Annual accounts Annual accounts
Registry Apr 9, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 1992 Director's particulars changed Director's particulars changed
Registry Nov 23, 1992 Annual return Annual return
Financials Aug 18, 1992 Annual accounts Annual accounts
Registry Nov 27, 1991 Annual return Annual return
Financials Sep 24, 1991 Annual accounts Annual accounts
Registry Dec 11, 1990 Annual return Annual return
Financials Aug 17, 1990 Annual accounts Annual accounts
Registry Jan 2, 1990 Annual return Annual return
Financials Oct 18, 1989 Annual accounts Annual accounts
Registry Jan 19, 1989 Annual return Annual return
Financials Sep 23, 1988 Annual accounts Annual accounts
Registry Dec 3, 1987 Annual return Annual return
Financials Oct 23, 1987 Annual accounts Annual accounts
Registry Jan 7, 1987 Annual return Annual return
Financials Oct 23, 1986 Annual accounts Annual accounts

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