ACTIVE AUDIT SERVICES LTD

Company number 03124335 ·

Dissolved

98 filings

Date Filing
26 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
10 Jun 2025 First Gazette notice for voluntary strike-off View document
10 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
2 Jun 2025 Application to strike the company off the register · 1 page View document
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
15 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
28 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
30 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW LAWLOR / 06/11/2012 View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
25 Nov 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011 View document
10 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
30 Nov 2010 PREVSHO FROM 31/12/2010 TO 30/09/2010 View document
8 Nov 2010 APPOINTMENT TERMINATED, SECRETARY HIGHLINE LTD View document
8 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHLINE LTD / 03/11/2009 View document
17 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
4 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Nov 2008 SECRETARY APPOINTED HIGHLINE LTD View document
7 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD View document
7 Nov 2008 APPOINTMENT TERMINATED SECRETARY MARGHERITA LAWLOR View document
7 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWLOR / 01/01/2008 View document
14 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
30 Nov 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
17 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
16 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Nov 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
26 Nov 2004 SECRETARY RESIGNED View document
26 Nov 2004 NEW SECRETARY APPOINTED View document
3 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Nov 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
25 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
17 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 Nov 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
24 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
9 Nov 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Nov 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS View document
15 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
27 Nov 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS View document
11 Aug 1997 DIRECTOR RESIGNED View document
11 Aug 1997 NEW DIRECTOR APPOINTED View document
11 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
11 Aug 1997 EXEMPTION FROM APPOINTING AUDITORS 01/12/96 View document
14 Nov 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS View document
21 Dec 1995 DIRECTOR RESIGNED View document
21 Dec 1995 SECRETARY RESIGNED View document
17 Nov 1995 NEW DIRECTOR APPOINTED View document
17 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Nov 1995 NEW SECRETARY APPOINTED View document
17 Nov 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ View document
9 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document