ACTIVE WINDOWS LTD

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Date	Description
14/04/2514 April 2025	Director's details changed for Mr Kevin Anthony Jordan on 2025-04-01 View Document
14/04/2514 April 2025	Director's details changed for Mr Jason Paul Taylor on 2025-04-01 View Document
02/04/252 April 2025	Micro company accounts made up to 2024-12-31 View Document
12/03/2512 March 2025	Confirmation statement made on 2025-02-10 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/05/2428 May 2024	Cessation of Kevin Anthony Jordan as a person with significant control on 2021-04-01 View Document
28/05/2428 May 2024	Notification of Apk Services Limited as a person with significant control on 2021-04-01 View Document
24/04/2424 April 2024	Micro company accounts made up to 2023-12-31 View Document
21/02/2421 February 2024	Confirmation statement made on 2024-02-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/04/2314 April 2023	Micro company accounts made up to 2022-12-31 View Document
28/03/2328 March 2023	Registered office address changed from Unit 5, Shorts Farm Scallows Lane West Wellow Kent SO51 6DX England to Unit 5, Shorts Farm Scallows Lane West Wellow Hampshire SO51 6DX on 2023-03-28 View Document

13/02/2313 February 2023	Confirmation statement made on 2023-02-10 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/10/2219 October 2022	Second filing of Confirmation Statement dated 2022-02-10 View Document
11/10/2211 October 2022	Statement of capital following an allotment of shares on 2021-04-01 View Document
23/02/2223 February 2022	Confirmation statement made on 2022-02-10 with no updates View Document
23/02/2223 February 2022	Micro company accounts made up to 2021-12-31 View Document
23/02/2223 February 2022	Change of details for Mr Kevin Anthony Jordan as a person with significant control on 2021-08-23 View Document
23/02/2223 February 2022	Cessation of Jason Paul Taylor as a person with significant control on 2021-02-10 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/02/2110 February 2021	01/12/20 STATEMENT OF CAPITAL GBP 2 View Document
10/02/2110 February 2021	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES View Document
01/12/201 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document