ACTIVE MEDIA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 17/04/2517 April 2025 | Director's details changed for Fauzia Hafiz on 2025-04-11 |
| 17/04/2517 April 2025 | Change of details for Shahid Hafiz as a person with significant control on 2025-04-14 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 17/09/2317 September 2023 | Micro company accounts made up to 2023-04-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/08/2111 August 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 06/03/186 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / FAUZIA HAFIZ / 02/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID HAFIZ / 02/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FAUZIA HAFIZ / 02/03/2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FAUZIA HAFIZ / 01/10/2011 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / FAUZIA HAFIZ / 01/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID HAFIZ / 01/10/2011 |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID HAFIZ / 01/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / FAUZIA HAFIZ / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAUZIA HAFIZ / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHID HAFIZ / 15/12/2009 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED FAUZIA HAFIZ |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | COMPANY NAME CHANGED AEROTECH SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/12/05 |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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