Active Response Security Services Limited
Company Profile
dissolved
Active Response Security Services Limited
06896639•Private Limited With Share Capital
C/O I - Tax & Company, 22 Kilsby Grove, Solihull, B913XZ
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Incorporated
06/05/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
80100
Risk
—
Company Overview
Registration, classification & business activity
Active Response Security Services Limited (06896639) is a private limited with share capital incorporated on 06/05/2009 (16 years old) and registered in solihull, B913XZ. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Incorporated 06/05/2009
B913XZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:07-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-04-2024
Restoration Order Of Court
Category:Restoration
Date:31-08-2023
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:22-04-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Legacy
Category:Mortgage
Date:09-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Incorporation Company
Category:Incorporation
Date:06-05-2009
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date31/05/2023
Filing Date03/03/2022
Latest Accounts31/08/2021
Trading Addresses
22 Kilsby Grove, Solihull, B913XZRegistered
Contact
C/O I - Tax & Company, 22 Kilsby Grove, Solihull, B913XZ