ACTIVE BUILDERS LIMITED
Company number 06631656 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 15 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELRICO TSCHANN | View document |
| 3 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | ADOPT ARTICLES 21/04/2015 | View document |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 95 KENT ROAD GRAYS ESSEX RM17 6DE | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ADOPT ARTICLES 06/10/2011 | View document |
| 29 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INSOLUTION SERVICE LTD. / 23/11/2010 | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 389 NETHER STREET FINCHLEY LONDON N3 1JN UNITED KINGDOM | View document |
| 8 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 11/05/2010 | View document |
| 18 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED ELRICO TSCHANN | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIYA TSCHANN | View document |
| 8 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREAS JENK | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED VIKTORIYA TSCHANN | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILBORNE-CLARKE | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED ANDREAS JENK | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DARICA MARKT LTD | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MICHAEL ROBERT HILBORNE-CLARKE | View document |
| 2 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 26 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |