ACTIVE COMPUTER SOLUTIONS LIMITED

Company Documents

DateDescription
02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AN CHEK TAN / 05/01/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/01/0410 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/02/9720 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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02/12/942 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/01/9412 January 1994

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/01/938 January 1993

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/03/9224 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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24/03/9224 March 1992

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/01/908 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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16/11/8816 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/08/8823 August 1988 WD 11/07/88 AD 01/07/88--------- � SI 40@1=40 � IC 2/42

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03/08/883 August 1988 � NC 100/200

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03/08/883 August 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/88

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11/07/8811 July 1988 NEW DIRECTOR APPOINTED

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06/06/886 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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