ACTIVE SENSORS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-17 with no updates

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23/08/2423 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Confirmation statement made on 2023-12-17 with no updates

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09/12/239 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/01/2321 January 2023 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-17 with no updates

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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11/12/1911 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/05/1929 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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02/11/182 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/10/183 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/12/129 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual return made up to 31 December 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH SMITH / 02/10/2009

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0420 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/01/0221 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/01/0130 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/01/0019 January 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/03/9916 March 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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21/02/9921 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9820 January 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/04/979 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/979 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9724 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/12/9618 December 1996 £ IC 30000/5100 01/11/96 £ SR 24900@1=24900

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/02/9622 February 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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10/10/9510 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: HONEY LANE BURLEY HAMPSHIRE BH24 4EN

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17/08/9517 August 1995 NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS; AMEND

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13/02/9513 February 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/06/947 June 1994 £ NC 5000/30000 25/01/94

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07/06/947 June 1994 RE DIVIDEND 01/10/93

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07/06/947 June 1994 NEW SECRETARY APPOINTED

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25/03/9425 March 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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28/01/9428 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9312 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9318 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/01/9325 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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