ACTIVE INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/03/2329 March 2023 | All of the property or undertaking no longer forms part of charge 4 |
| 29/03/2329 March 2023 | All of the property or undertaking no longer forms part of charge 2 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-05-31 |
| 23/02/2323 February 2023 | Notice of completion of voluntary arrangement |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 19/09/1919 September 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 02/07/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/07/1831 July 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 02/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH SEWELL / 05/07/2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH SEWELL |
| 20/02/1820 February 2018 | CESSATION OF THE PERSONAL REPRESENTATIVES OF MR KEVIN YOUNG DECEASED AS A PSC |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 4 THESIGER CLOSE WORTHING WEST SUSSEX BN11 2RN ENGLAND |
| 03/08/173 August 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 |
| 16/07/1716 July 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 17/05/1717 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 4 THESIGER CLOSE WORTHING WEST SUSSEX BN11 2RN ENGLAND |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 40 ANN STREET WORTHING WEST SUSSEX BN11 1NX |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/07/164 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 30/06/1630 June 2016 | SAIL ADDRESS CREATED |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SEWELL / 03/06/2016 |
| 04/03/164 March 2016 | SAIL ADDRESS CHANGED FROM: C/O AVN PETERSONS LTD. 94 CHURCH HOUSE FELPHAM ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PG ENGLAND |
| 04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 06/02/166 February 2016 | SECRETARY APPOINTED MR PETER GRAHAM ROLLISON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/05/1513 May 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SEWELL / 17/02/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 3 THE GRAIN STORE BROOKS GREEN ROAD COOLHAM WEST SUSSEX RH13 8GR |
| 12/02/1412 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/134 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON RICHARDS |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS |
| 13/02/1213 February 2012 | PREVEXT FROM 31/08/2011 TO 30/11/2011 |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | 29/11/11 STATEMENT OF CAPITAL GBP 51313 |
| 24/01/1224 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1110 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 08/03/118 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/06/1023 June 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 31313 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON RICHARDS / 30/04/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RICHARDS / 30/04/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/03/1016 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 31313.00 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR KEVIN PETER YOUNG |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RICHARDS / 02/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | GBP SR 30000@1 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 19/08/0519 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0519 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0519 August 2005 | £ NC 1000/200000 29/06 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 22/07/0522 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 3 THE GRAINSTORE BROOKS GREEN ROAD COOLHAM WEST SUSSEX RH13 8GR |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: UNIT 6 LAWSON HUNT INDUSTRIAL PARK GUILDFORD ROAD BROADBRIDGE HEATH WEST SUSSEX RH12 3JR |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/11/9929 November 1999 | VARYING SHARE RIGHTS AND NAMES 04/11/99 |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 39 RACKHAM ROAD WORTHING WEST SUSSEX BN13 1LW |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: UNIT 4 HAM BRIDGE TRADING ESTATE WILLOWBROOK ROAD WORTHING WEST SUSSEX BN14 8NA |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 26/04/9926 April 1999 | S252 DISP LAYING ACC 09/03/99 |
| 26/04/9926 April 1999 | S366A DISP HOLDING AGM 09/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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