ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED
Company number 05951720 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 4 pages | View document |
| 4 Sep 2026 | Change of details for Mr Russell Jarvis Shutts as a person with significant control on 2025-11-03 · 2 pages | View document |
| 24 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 23 Mar 2026 | Cessation of Nicola Anne Shutts as a person with significant control on 2025-09-22 · 1 page | View document |
| 27 Feb 2026 | Registered office address changed from 15a Anchor Road Aldridge Walsall West Midlands WS9 8PT England to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 2026-02-27 · 1 page | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Nicola Anne Shutts as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Russell Jarvis Shutts as a secretary on 2025-03-31 · 2 pages | View document |
| 4 Mar 2025 | Registered office address changed from 11 the Drive Shelfield Walsall West Midlands WS4 1PT to 15a Anchor Road Aldridge Walsall West Midlands WS9 8PT on 2025-03-04 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 29 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE POXON / 24/05/2014 | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 9 QUEEN STREET WALSALL WEST MIDLANDS WS9 9LJ | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JARVIS SHUTTS / 13/09/2013 | View document |
| 13 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE POXON / 13/09/2013 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE POXON / 29/09/2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JARVIS SHUTTS / 29/09/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | SECRETARY RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | View document |
| 29 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |