ACTIVE ELECTRONICS (HOLDINGS) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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14/06/2314 June 2023 Director's details changed for Mr Clive Rowland Scott on 2023-06-07

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14/06/2314 June 2023 Change of details for Mr Clive Rowland Scott as a person with significant control on 2023-06-07

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with no updates

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/04/2122 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 10/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 10/05/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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01/04/191 April 2019 31/12/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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05/07/185 July 2018 15/06/18 STATEMENT OF CAPITAL GBP 100000

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 15/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 15/06/2018

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10/05/1810 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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