ACTIVE BOOKKEEPING AND PAYROLL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | Application to strike the company off the register |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 07/07/197 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 07/07/187 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 02/07/172 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/08/159 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/08/1416 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 06/07/146 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/08/1310 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 07/07/137 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/07/1229 July 2012 | REGISTERED OFFICE CHANGED ON 29/07/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 29/07/1229 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 01/07/121 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/118 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/12/1011 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NICHOLLS / 07/07/2010 |
| 24/09/1024 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA TRETT |
| 19/08/0819 August 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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