ACTIVE Q.A. SOLUTIONS LTD

Company Documents

Date	Description
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
15/07/1915 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
31/07/1831 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/05/1715 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/09/1615 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/01/1618 January 2016	Annual return made up to 5 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/02/1516 February 2015	Annual return made up to 5 December 2014 with full list of shareholders View Document
30/01/1530 January 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/06/1416 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BARBICAN HOUSE OLD STREET LONDON EC1V 9QQ View Document
20/01/1420 January 2014	Annual return made up to 5 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/08/1312 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/05/1310 May 2013	DIRECTOR APPOINTED MS MICHELLE SMITH View Document
03/04/133 April 2013	Annual return made up to 5 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
06/08/126 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/08/123 August 2012	REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 8 CLARENDON WAY GLINTON PETERBOROUGH CAMBRIDGESHIRE PE6 7JQ View Document
16/01/1216 January 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/01/1126 January 2011	Annual return made up to 2 January 2011 with full list of shareholders View Document
10/08/1010 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/03/1022 March 2010	Annual return made up to 2 January 2010 with full list of shareholders View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RALPH SMITH / 22/03/2010 View Document
17/02/1017 February 2010	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM BARBICAN HOUSE OLD STREET LONDON EC1V 9QQ UNITED KINGDOM View Document
22/09/0922 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/03/095 March 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View Document

05/03/095 March 2009	LOCATION OF DEBENTURE REGISTER View Document
05/03/095 March 2009	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ View Document
05/03/095 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
04/04/084 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/04/084 April 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
08/01/088 January 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ View Document
11/01/0711 January 2007	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
03/05/063 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
25/02/0525 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
29/11/0429 November 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
21/09/0421 September 2004	LOCATION OF DEBENTURE REGISTER View Document
17/09/0417 September 2004	LOCATION OF REGISTER OF MEMBERS View Document
17/09/0417 September 2004	LOCATION OF REGISTER OF MEMBERS View Document
06/08/046 August 2004	REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD View Document
25/03/0425 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
26/11/0326 November 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
27/06/0327 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
19/12/0219 December 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View Document
05/08/025 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
11/07/0211 July 2002	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0211 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/0110 December 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View Document
18/05/0118 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View Document
02/10/002 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/12/9915 December 1999	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View Document
13/07/9913 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
13/07/9913 July 1999	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 47 FOUNTAINS PLACE EYE PETERBOROUGH PE6 7XP View Document
30/03/9930 March 1999	NEW SECRETARY APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
04/12/984 December 1998	DIRECTOR RESIGNED View Document
04/12/984 December 1998	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View Document
04/12/984 December 1998	SECRETARY RESIGNED View Document
04/12/984 December 1998	REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA View Document
05/12/975 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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