ACTIVE PRESENTATION SERVICES LTD.

Company Documents

DateDescription
21/06/2521 June 2025 Confirmation statement made on 2025-06-05 with no updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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08/06/248 June 2024 Confirmation statement made on 2024-06-05 with no updates

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07/12/237 December 2023 Amended total exemption full accounts made up to 2023-06-30

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06/10/236 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-05 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-06-30

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GEORGE DELLAR

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/06/1316 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE DELLAR / 01/06/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE DELLAR / 01/06/2010

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28/07/1028 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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10/07/1010 July 2010 REGISTERED OFFICE CHANGED ON 10/07/2010 FROM HEATHCOTE PATHFIELDS OFF CHURCH LANE HASLEMERE SURREY GU27 2BN

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE DELLAR / 27/06/2008

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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