ACTIVE ACCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/04/249 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Termination of appointment of Murat Onel as a director on 2023-07-11 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 10/02/2210 February 2022 | Appointment of Mr Murat Onel as a director on 2022-02-04 |
| 18/11/2118 November 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 21/10/2121 October 2021 | Alterations to floating charge SC2437390004 |
| 11/10/2111 October 2021 | Alterations to floating charge SC2437390005 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Current accounting period extended from 2021-03-31 to 2021-07-31 |
| 09/12/209 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 08/11/198 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRVINE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 09/11/189 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / EVITCA LTD / 01/03/2018 |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437390004 |
| 26/06/1726 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 10000 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437390003 |
| 14/06/1714 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2437390002 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCUSKER |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUSKER |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN IRVINE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 05/02/175 February 2017 | REGISTERED OFFICE CHANGED ON 05/02/2017 FROM ACTIVE BUSINESS CENTRE 2 LECKIE DRIVE ALLANSHAW INDUSTRIAL ESTATE HAMILTON SOUTH LANARKSHIRE ML3 9FN |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR SEREF ZENGIN |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER |
| 06/06/166 June 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR LEIGH CHARLES BAKER |
| 20/04/1620 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MR ANDREW JAMES MCCUSKER |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR GRAEME RUSSELL SMITH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2437390002 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/03/159 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/04/1416 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 07/06/137 June 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 03/05/133 May 2013 | FIRST GAZETTE |
| 21/03/1221 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | COMPANY NAME CHANGED ACTIVE RENTALS LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 01/06/111 June 2011 | CHANGE OF NAME 29/04/2011 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE MCCUSKER |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCUSKER / 01/04/2011 |
| 18/03/1118 March 2011 | 11/02/11 NO CHANGES |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 7 LECKIE DRIVE ALLANSHAW INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9BG |
| 14/05/1014 May 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCUSKER / 05/06/2009 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEANNE MCCUSKER / 05/06/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/11/0918 November 2009 | 11/02/09 NO CHANGES |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 30/10/0930 October 2009 | FIRST GAZETTE |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MCCUSKER |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GUNN |
| 13/02/0913 February 2009 | SECRETARY APPOINTED LEANNE GILLES MCCUSKER |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/06/0729 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/06/075 June 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 37 REDERECH CRESCENT HAMILTON LANARKSHIRE ML3 8QF |
| 14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
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