ACTIVE SERVICE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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26/09/2426 September 2024 Satisfaction of charge 1 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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19/05/2319 May 2023 Confirmation statement made on 2023-04-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-04-30

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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05/09/195 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/148 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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11/02/1311 February 2013 ADOPT ARTICLES 30/04/2012

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT 9 RUTHVEN FIELD GROVE INVERALMMOND INDUSTRIAL ESTATE PERTH PH1 3FN

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29/01/1329 January 2013 30/04/12 STATEMENT OF CAPITAL GBP 240004

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER MCEWAN / 05/04/2012

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/01/1212 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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02/11/102 November 2010 01/11/10 STATEMENT OF CAPITAL GBP 4

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01/11/101 November 2010 DIRECTOR APPOINTED MR GEORGE ALEXANDER MCEWAN

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEWART / 01/01/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 9 RUTHVEN FIELD GROVE INVERALMMOND INDUSTRIAL ESTATE PERTH PH1 3TW

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09/04/099 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/01/0920 January 2009 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/06/071 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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