ACTIVE BUSINESS SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/05/1410 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1229 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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12/05/1112 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER JACKSON / 05/05/2010

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06/05/106 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 SECRETARY'S PARTICULARS CHANGED

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: G OFFICE CHANGED 07/06/05 7 CHURCH MEADOWS, LITTLE LEIGH NORTHWICH CHESHIRE CW8 4SV

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07/06/057 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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