ACTIVE CARGO SERVICES LIMITED

Company number 02072949 ·

Active

96 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
13 May 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
12 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
29 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View document
3 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 56 WEST STREET ROCHFORD ESSEX SS4 1AJ View document
2 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
10 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 May 2010 DIRECTOR APPOINTED ALISON PALMBY View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS FROST / 01/10/2009 View document
27 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / EDWARD FROST / 01/10/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
25 Jul 2008 APPOINTMENT TERMINATED SECRETARY PAUL FROST View document
25 Jul 2008 SECRETARY APPOINTED EDWARD FROST View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR ROY PLUMMER View document
28 Oct 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
22 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Oct 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
30 Oct 2004 NEW SECRETARY APPOINTED View document
6 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Apr 2004 SECRETARY RESIGNED View document
4 Feb 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Jan 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
13 Mar 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Jan 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Mar 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
27 Nov 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Dec 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS View document
17 Dec 1996 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Dec 1995 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jan 1995 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS View document
12 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1994 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS View document
26 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Mar 1992 NC INC ALREADY ADJUSTED 20/12/91 View document
23 Mar 1992 NC INC ALREADY ADJUSTED 20/12/91 View document
18 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
11 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 Jun 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1989 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Mar 1988 WD 28/01/88 AD 10/11/87--------- £ SI 98@1=98 £ IC 2/100 View document
25 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
23 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1986 CERTIFICATE OF INCORPORATION View document