ACTIVE CONSTRUCTION PROJECTS LTD
Company number 12107902 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 4 pages | View document |
| 10 Jul 2026 | Cessation of Ean Construction Services Ltd as a person with significant control on 2026-07-01 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Robert James White as a director on 2026-07-01 · 1 page | View document |
| 23 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 14 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 25 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 3 Jul 2024 | Registered office address changed from 33 Bryn Celyn Llanharry Pontyclun CF72 9ZG Wales to Unit 6 Junction Industrial Estate Station Terrace Pontyclun CF72 9ES on 2024-07-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 23 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Cessation of Baines Surveying Ltd as a person with significant control on 2022-03-01 · 1 page | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 3 pages | View document |
| 2 Mar 2022 | Appointment of Ms Stacey Griffiths as a director on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Cessation of Bluespire Build Ltd as a person with significant control on 2022-03-01 · 1 page | View document |
| 2 Mar 2022 | Cessation of Ean Construction Services Ltd as a person with significant control on 2022-03-01 · 1 page | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Notification of Baines Surveying Ltd as a person with significant control on 2022-01-06 · 2 pages | View document |
| 19 Jan 2022 | Cessation of Richard Andrew Baines as a person with significant control on 2022-01-06 · 1 page | View document |
| 19 Jan 2022 | Appointment of Mr Richard Andrew Baines as a director on 2022-01-06 · 2 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-06 · 3 pages | View document |
| 19 Jan 2022 | Notification of Richard Andrew Baines as a person with significant control on 2022-01-06 · 2 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 20 Apr 2020 | CURREXT FROM 17/01/2021 TO 31/03/2021 | View document |
| 9 Apr 2020 | PREVSHO FROM 31/07/2020 TO 17/01/2020 | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/20 | View document |
| 17 Jan 2020 | Annual accounts for the year ending 17 January 2020 | View accounts |
| 17 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |