ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewNotification of Callum Faulds as a person with significant control on 2025-09-18

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18/09/2518 September 2025 NewCessation of Callum Faulds as a person with significant control on 2025-09-18

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19/05/2519 May 2025 Confirmation statement made on 2025-05-09 with no updates

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18/04/2518 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/05/2410 May 2024 Change of details for Mr Callum Faulds as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

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05/04/225 April 2022 Certificate of change of name

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-21 with no updates

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/06/1711 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/08/1514 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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