ACTIVE FLEET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 14/03/2514 March 2025 | Confirmation statement made on 2024-12-31 with updates |
| 27/03/2427 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVS LIMITED |
| 12/01/1812 January 2018 | CESSATION OF PARKWAY INVESTMENTS LIMITED AS A PSC |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL SULLIVAN |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROWE / 04/07/2016 |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/09/1513 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/12/1330 December 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR DANIEL JAMES SULLIVAN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE POWELL |
| 13/09/1213 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 2 SHOTTERY BROOK OFFICE PARK STIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM A & R VEHICLE SERVICES LTD 257 DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7TZ |
| 03/07/083 July 2008 | SECRETARY APPOINTED CLIVE ALBERT POWELL |
| 20/06/0820 June 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR RUSHWORTH |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY ANTHEA RUSHWORTH |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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