ACTIVE DESIGN AND BUILD LTD.

Follow this company
Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-10 with updates

View Document

02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

View Document

15/05/2515 May 2025 Change of details for Mrs Sarah Jane Olgun-Knight as a person with significant control on 2025-05-15

View Document

15/05/2515 May 2025 Change of details for Miss Sophie Elizabeth Tobin as a person with significant control on 2025-05-15

View Document

15/05/2515 May 2025 Change of details for Mrs Charlotte Anne Francis as a person with significant control on 2025-05-15

View Document

15/04/2515 April 2025 Appointment of Mr Jerrard Michael Knight as a director on 2025-04-15

View Document

15/04/2515 April 2025 Appointment of Mrs Janet Anne Knight as a director on 2025-04-15

View Document

31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

View Accounts

24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with updates

View Document

06/08/246 August 2024 Change of details for Mrs Sarah Jane Olgun as a person with significant control on 2024-08-06

View Document

06/08/246 August 2024 Director's details changed for Mrs Sarah Jane Olgun on 2024-08-06

View Document

03/06/243 June 2024 Total exemption full accounts made up to 2023-12-31

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

View Document

15/09/2315 September 2023 Confirmation statement made on 2023-09-10 with updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

23/09/2223 September 2022 Confirmation statement made on 2022-09-10 with updates

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

14/07/2114 July 2021 Total exemption full accounts made up to 2020-12-31

View Document

12/07/2112 July 2021 Change of details for Miss Charlotte Anne Knight as a person with significant control on 2021-06-22

View Document

12/07/2112 July 2021 Director's details changed for Miss Charlotte Anne Knight on 2021-06-22

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

View Document

19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH TOBIN / 19/09/2019

View Document

19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH TOBIN / 19/09/2019

View Document

07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

View Document

21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH KNIGHT / 08/08/2016

View Document

21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

View Document

21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH KNIGHT / 08/08/2015

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ANNE KNIGHT / 01/11/2017

View Document

02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM UNIT 2 WIGTON PLACE LONDON SE11 4AN

View Document

02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE KNIGHT / 01/11/2017

View Document

02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MISS SOPHIE ELIZABETH KNIGHT / 01/11/2017

View Document

14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

View Document

13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE KNIGHT / 30/06/2017

View Document

04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE KNIGHT / 30/06/2017

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

View Document

23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

View Document

16/03/1616 March 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

17/09/1517 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

View Document

08/07/158 July 2015 Annual accounts small company total exemption made up to 30 November 2014

View Document

01/07/151 July 2015 VARYING SHARE RIGHTS AND NAMES

View Document

13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANNE KNIGHT / 13/05/2015

View Document

19/09/1419 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

View Document

22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

View Document

16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

View Document

05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

View Document

10/07/1310 July 2013 17/12/12 STATEMENT OF CAPITAL GBP 201

View Document

12/11/1212 November 2012 Annual return made up to 10 September 2012 with full list of shareholders

View Document

09/11/129 November 2012 DIRECTOR APPOINTED MISS SOPHIE ELIZABETH KNIGHT

View Document

20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

View Document

10/01/1210 January 2012 PREVEXT FROM 30/09/2011 TO 30/11/2011

View Document

08/12/118 December 2011 DIRECTOR APPOINTED SARAH JANE KNIGHT

View Document

08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR JERRARD KNIGHT

View Document

08/12/118 December 2011 DIRECTOR APPOINTED CHARLOTTE ANNE KNIGHT

View Document

28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR JANET KNIGHT

View Document

04/10/114 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

View Document

10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company