ACTIVE AIMS LIMITED
Company number 04435575 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 24 Apr 2024 | Cessation of Diane Fisher as a person with significant control on 2023-12-07 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 24 Apr 2024 | Notification of Fish Property Investments Limited as a person with significant control on 2023-12-07 · 2 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 4 May 2023 | Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 5 High Street Sileby Loughborough LE12 7RX on 2023-05-04 · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 4 pages | View document |
| 23 Nov 2021 | Change of details for Ms Diane Fisher as a person with significant control on 2021-11-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE FISHER / 30/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE FISHER / 01/04/2018 | View document |
| 16 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044355750001 | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX ENGLAND | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA FISHER / 01/01/2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE FISHER / 01/01/2011 | View document |
| 28 Jul 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM THE OLD VICARAGE, MARKET STREET CASTLE DONINGTON DERBY DERBYSHIRE DE74 2JB | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders · 4 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE FISHER / 10/05/2010 | View document |
| 4 Dec 2009 | Annual return made up to 10 May 2009 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: THE OLD VICARAGE, MARKET STREET CASTLE DONINGTON DERBY DE74 2JB | View document |
| 22 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 16 DENNIS STREET, HUGGLESCOTE COALVILLE LEICESTERSHIRE LE67 2FP | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 16 DENNIS STREET HUGGLESCOTE LEICESTER LE67 2FP | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 28 ELDER LANE, GRIFFYDAM COALVILLE LEICESTERSHIRE LE67 8HD | View document |
| 31 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |