ACTIVE BUILDING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | Compulsory strike-off action has been discontinued |
| 05/03/245 March 2024 | Compulsory strike-off action has been discontinued |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2329 March 2023 | Registered office address changed from 167 Timberlog Lane Basildon SS14 1PJ England to 57 Southend Road Grays RM17 5NL on 2023-03-29 |
| 15/03/2315 March 2023 | Registered office address changed from Laingsmead Farm, Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB England to 167 Timberlog Lane Basildon SS14 1PJ on 2023-03-15 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Mandy Louise Tear as a director on 2022-01-07 |
| 07/01/227 January 2022 | Cessation of Mandy Louise Tear as a person with significant control on 2022-01-07 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 July 2021 | Notification of Mandy Louise Tear as a person with significant control on 2021-07-10 |
| 23/07/2123 July 2021 | Appointment of Ms Mandy Louise Tear as a director on 2021-07-10 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 23/02/2123 February 2021 | PSC'S CHANGE OF PARTICULARS / MS LOUISE YVONNE FEENEY / 21/01/2021 |
| 29/01/2129 January 2021 | CESSATION OF WILLIAM SARTIN AS A PSC |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SARTIN |
| 21/01/2121 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE YVONNE FEENEY |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MS LOUISE YVONNE FEENEY |
| 13/11/2013 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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