ACTIVE DEVELOPMENT SOLUTIONS LIMITED

Company Documents

Date	Description
08/12/238 December 2023	Voluntary strike-off action has been suspended View Document
08/12/238 December 2023	Voluntary strike-off action has been suspended View Document
21/11/2321 November 2023	First Gazette notice for voluntary strike-off View Document
21/11/2321 November 2023	First Gazette notice for voluntary strike-off View Document
10/11/2310 November 2023	Application to strike the company off the register View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
27/10/2227 October 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Micro company accounts made up to 2020-12-31 View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-19 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
12/11/2012 November 2020	CESSATION OF JUDITH DENISE WEST AS A PSC View Document
29/10/2029 October 2020	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN WEST / 05/10/2020 View Document
29/10/2029 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WEST / 05/10/2020 View Document
20/06/2020 June 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
10/09/1910 September 2019	REGISTERED OFFICE CHANGED ON 10/09/2019 FROM HAYSOM SILVERTON CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND View Document
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View Document
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
20/06/1720 June 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
14/03/1714 March 2017	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ View Document
08/03/178 March 2017	PREVEXT FROM 30/06/2016 TO 31/12/2016 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/06/1630 June 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
05/04/165 April 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document

24/07/1524 July 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
14/04/1514 April 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
26/09/1426 September 2014	SECOND FILING WITH MUD 19/06/14 FOR FORM AR01 View Document
30/07/1430 July 2014	SECOND FILING FOR FORM SH01 View Document
14/07/1414 July 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
26/06/1426 June 2014	DIRECTOR APPOINTED MRS JUITH DENISE WEST View Document
17/06/1417 June 2014	06/06/14 STATEMENT OF CAPITAL GBP 2 View Document
27/03/1427 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
03/03/143 March 2014	APPOINTMENT TERMINATED, DIRECTOR JUDITH WEST View Document
06/08/136 August 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
24/04/1324 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
30/07/1230 July 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
26/03/1226 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
02/08/112 August 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
15/04/1115 April 2011	11/04/11 STATEMENT OF CAPITAL GBP 2 View Document
30/03/1130 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
21/07/1021 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WEST / 01/10/2009 View Document
21/07/1021 July 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
15/03/1015 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
02/01/102 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/01/102 January 2010	COMPANY NAME CHANGED DIVEBOND LIMITED CERTIFICATE ISSUED ON 02/01/10 View Document
30/06/0930 June 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
20/03/0920 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
10/10/0810 October 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 6 RUSHMERE CLOSE, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JB, ENGLAND View Document
18/06/0818 June 2008	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD View Document
09/10/079 October 2007	NEW DIRECTOR APPOINTED View Document
09/10/079 October 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/10/079 October 2007	SECRETARY RESIGNED View Document
09/10/079 October 2007	DIRECTOR RESIGNED View Document
19/06/0719 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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