ACTIVE INTEGRATED SYSTEMS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-25 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-08-30

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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29/05/2429 May 2024 Change of details for Mr Ian Douglas Campbell as a person with significant control on 2024-04-06

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29/05/2429 May 2024 Notification of Sally Marie Campbell as a person with significant control on 2024-04-06

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02/05/242 May 2024 Micro company accounts made up to 2023-08-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-25 with no updates

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12/02/2412 February 2024 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR United Kingdom to Mayden House Main Road Long Bennington Newark NG23 5DJ on 2024-02-12

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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14/08/2314 August 2023 Micro company accounts made up to 2022-08-31

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31/05/2331 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/07/208 July 2020 CURREXT FROM 31/05/2020 TO 31/08/2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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17/05/1917 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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