ACTIVE SILICON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 022636410006, created on 2025-05-19 |
| 13/03/2513 March 2025 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 05/12/245 December 2024 | Register(s) moved to registered office address 2 Ravensbank Business Park Hedera Road Redditch Worcestershire B98 9EY |
| 24/04/2424 April 2024 | Termination of appointment of Peter Haining as a secretary on 2024-04-12 |
| 24/04/2424 April 2024 | Termination of appointment of Peter Haining as a director on 2024-04-12 |
| 15/04/2415 April 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26 |
| 03/04/243 April 2024 | Termination of appointment of Christopher John Beynon as a director on 2024-03-29 |
| 03/04/243 April 2024 | Termination of appointment of Henry Colin Pearce as a director on 2024-03-29 |
| 18/03/2418 March 2024 | |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | |
| 22/03/2322 March 2023 | |
| 27/02/2327 February 2023 | Second filing of Confirmation Statement dated 2021-12-15 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 29/09/2229 September 2022 | Registration of charge 022636410005, created on 2022-09-22 |
| 28/02/2228 February 2022 | |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 09/08/219 August 2021 | Registered office address changed from 2 Ravensbank Busiess Park Hedera Road Redditch Worcestershire B98 9EY to 2 Ravensbank Business Park Hedera Road Redditch Worcestershire B98 9EY on 2021-08-09 |
| 04/08/214 August 2021 | Full accounts made up to 2021-03-31 |
| 25/07/2125 July 2021 | Registered office address changed from 2 Ravensbank Business Park Hadera Road Redditch B98 9EY England to 2 Ravensbank Busiess Park Hedera Road Redditch Worcestershire B98 9EY on 2021-07-25 |
| 29/06/2129 June 2021 | Registration of charge 022636410003, created on 2021-06-24 |
| 29/06/2129 June 2021 | Registration of charge 022636410004, created on 2021-06-24 |
| 19/08/2019 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/02/2027 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2019 |
| 17/12/1917 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 100.00 |
| 09/09/199 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/199 September 2019 | ADOPT ARTICLES 13/08/2019 |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEYNON / 28/11/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | MEMORANDUM OF ASSOCIATION |
| 22/06/1822 June 2018 | SUB-DIVISION 28/03/18 |
| 19/06/1819 June 2018 | ALTER ARTICLES 29/03/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/12/1521 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY COLIN PEARCE / 14/12/2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD MARSHALL / 14/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEYNON / 14/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1013 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ ENGLAND |
| 29/01/0929 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PEARCE / 20/01/2009 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEYNON / 01/12/2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH, UXBRIDGE MIDDLESEX UB10 0LT |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 04/12/95; CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 10/12/9410 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: HARE WILSON AND CO REDMOND HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 OLT |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 17 GROSVENOR ST LONDON W1X 9FD |
| 07/02/907 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | ALTER MEM AND ARTS 090988 |
| 28/09/8828 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8826 September 1988 | COMPANY NAME CHANGED PRIORITY PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/09/88 |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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