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ACTIVE ALARMS LTD

Company number 08182921

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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)
21 Dec 2023 PSC04 Change of details for Mr Keith Wayne Evans as a person with significant control on 21 December 2023
22 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
14 Feb 2018 AA Micro company accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
23 Aug 2016 AD01 Registered office address changed from C/O Fl 18 Flat 18 Guillemard Court Chichester Grove Solihull West Midlands B37 5SL to 26 the Green Kings Norton Birmingham B38 8SD on 23 August 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted