ACTIVE INDEX SOLUTIONS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-29 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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18/05/2418 May 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/03/242 March 2024 Registered office address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to 46 Daniell Road Truro TR1 2DA on 2024-03-02

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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30/04/2330 April 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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30/04/2230 April 2022 Confirmation statement made on 2022-04-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/02/2121 February 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON COLMER JOHNS / 12/07/2018

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON COLMER JOHNS / 17/02/2021

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19/02/2119 February 2021 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 18 TADORNE ROAD TADWORTH KT20 5TD ENGLAND

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19/02/2119 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLMER JOHNS / 17/02/2021

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19/02/2119 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON COLMER JOHNS / 17/02/2021

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 COMPANY NAME CHANGED INFOVEST LIMITED CERTIFICATE ISSUED ON 19/07/18

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18/07/1818 July 2018 CESSATION OF INFOVEST CONSULTING (PTY) LTD AS A PSC

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN KEMPER

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 29/04/16 STATEMENT OF CAPITAL GBP 1666

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16/01/1716 January 2017 29/04/16 STATEMENT OF CAPITAL GBP 1326

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 29/04/16 STATEMENT OF CAPITAL GBP 1326

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23/05/1623 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 DIRECTOR APPOINTED MR ROBIN LINDSAY KEMPER

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04/08/154 August 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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