ACTIVE CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 02/04/252 April 2025 | Change of details for Active C & P Holdings Limited as a person with significant control on 2025-03-27 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/09/209 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 01/11/191 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 19/11/1819 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/10/1731 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEVLIN |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWLEY |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | SUB-DIVISION 06/05/15 |
| 05/10/155 October 2015 | SUB-DIVISION 06/05/2015 |
| 21/08/1521 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANTHONY CROWLEY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH CHRISTOPHER O'DONOVAN / 15/12/2014 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE O'DONOVAN / 15/12/2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/08/1412 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 110 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED PATRICK JOSEPH DEVLIN |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN RUTTLEDGE |
| 09/08/139 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR APPOINTED JAMES THOMAS WILLIAM PALMER |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/04/134 April 2013 | CURRSHO FROM 30/09/2013 TO 30/04/2013 |
| 19/09/1219 September 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 104 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE O'DONOVAN / 07/09/2012 |
| 29/08/1229 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR DECLAN RUTTLEDGE |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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