ACTIVE CARRIERS LIMITED
Company number 02464024 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 23 Jan 2026 | Appointment of Mrs Sandra Adams as a director on 2009-10-01 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Sandra Adams as a director on 2026-01-23 · 1 page | View document |
| 29 Oct 2025 | Unaudited abridged accounts made up to 2025-02-28 · 11 pages | View document |
| 15 Oct 2025 | Registered office address changed from Unit 36 Coneygree Industrial Estate Tipton West Midlands DY4 8XP United Kingdom to Unit 36 Coneygre Industrial Estate Tipton West Midlands DY4 8XP on 2025-10-15 · 1 page | View document |
| 25 Mar 2025 | Registered office address changed from Unit 40 Coneygre Industrial Estate Tipton DY4 8XP United Kingdom to Unit 36 Coneygree Industrial Estate Tipton West Midlands DY4 8XP on 2025-03-25 · 1 page | View document |
| 25 Mar 2025 | Change of details for Active Holdings Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 20 Mar 2025 | Change of details for Active Holdings Limited as a person with significant control on 2017-01-11 · 2 pages | View document |
| 20 Mar 2025 | Registered office address changed from 46 Coneygre Industrial Estate Tipton West Midlands DY4 8XP to Unit 40 Coneygre Industrial Estate Tipton DY4 8XP on 2025-03-20 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 22 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 13 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 22 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ADAMS / 10/01/2016 | View document |
| 22 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / TERESA ADAMS / 10/01/2016 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAMS / 10/01/2016 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ADAMS / 10/01/2016 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 10/01/2016 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ADAMS / 10/01/2016 | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ADAMS / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ADAMS / 15/01/2010 | View document |
| 15 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | SECRETARY RESIGNED | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 15 May 1998 | COMPANY NAME CHANGED ACTIVE COURIERS LIMITED CERTIFICATE ISSUED ON 18/05/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 18 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 34 MORNINGTON ROAD SMETHWICK WEST MIDLANDS B66 2JE | View document |
| 7 Feb 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS | View document |
| 24 May 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 8 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 8 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |