CompaniesInTheUK

ACTIVE ELECTRONICS PLC

Company number 01531348 ·

Active

168 filings

Date Filing
22 Jun 2026 Termination of appointment of Clive Lionel Homewood as a director on 2026-06-12 · 1 page View document
11 May 2026 Group of companies' accounts made up to 2025-12-31 · 32 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
23 May 2025 Group of companies' accounts made up to 2024-12-31 · 31 pages View document
26 Sep 2024 Director's details changed for Clive Lionel Homewood on 2024-09-26 · 2 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
22 Apr 2024 Group of companies' accounts made up to 2023-12-31 · 31 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
14 Jun 2023 Director's details changed for Mr Clive Rowland Scott on 2023-06-07 · 2 pages View document
27 Apr 2023 Group of companies' accounts made up to 2022-12-31 · 31 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
3 May 2022 Group of companies' accounts made up to 2021-12-31 · 32 pages View document
13 Jan 2022 Appointment of Mr Dean Edward Child as a director on 2022-01-01 · 2 pages View document
13 Jan 2022 Appointment of Mr Michael Wellington as a director on 2022-01-01 · 2 pages View document
13 Jan 2022 Director's details changed for Mr Michael Wellington on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
13 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 10/05/2019 View document
12 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 ADOPT ARTICLES 01/10/2018 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
27 Jun 2018 APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED View document
27 Jun 2018 PROVISIONS OF ARTICLES 94 TO 96 OF THE COMPANY ARTICLES OF ASSOCIATION IS DISAPPLIED 15/06/2018 View document
26 Jun 2018 SAIL ADDRESS CREATED View document
26 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
19 Jun 2018 REREG PRI TO PLC; RES02 PASS DATE:2018-06-15 View document
19 Jun 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROE View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE View document
19 Jun 2018 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) View document
19 Jun 2018 CESSATION OF STEPHEN JAMES EDWARD ROE AS A PSC View document
19 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE ELECTRONICS (HOLDINGS) LIMITED View document
19 Jun 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
19 Jun 2018 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
19 Jun 2018 BALANCE SHEET View document
19 Jun 2018 AUDITORS' STATEMENT View document
19 Jun 2018 AUDITORS' REPORT View document
19 Jun 2018 SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED View document
18 Jun 2018 DIRECTOR APPOINTED MR CLIVE ROWLAND SCOTT View document
13 Jun 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Jun 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Jun 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-06-12 View document
13 Jun 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
6 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2017 View document
14 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2018 View document
30 Apr 2018 SECRETARY APPOINTED MR STEPHEN JAMES EDWARD ROE View document
30 Apr 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM IRELAND View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM IRELAND View document
6 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
20 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE ROE View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
27 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 DIRECTOR APPOINTED MRS JULIE ANN ROE View document
27 Oct 2016 AUDITOR'S RESIGNATION View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
28 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES View document
5 Apr 2016 DIRECTOR APPOINTED MR STEPHEN JAMES EDWARD ROE View document
2 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
29 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
9 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
25 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
9 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders · 6 pages View document
5 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM ALBION HOUSE THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6ET View document
7 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
27 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAURENCE IRELAND / 22/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LIONEL HOMEWOOD / 22/09/2010 View document
28 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
31 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOMEWOOD / 16/07/2007 View document
22 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ALBION HOUSE GORDON STREET HIGH WYCOMBE BUCKS.HP13 6ET View document
31 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
12 Nov 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
11 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
4 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
21 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
12 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
31 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
4 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
30 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
12 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
28 Sep 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
20 Jul 1999 DIRECTOR RESIGNED View document
4 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
28 Sep 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
29 Sep 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS View document
6 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
2 Oct 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
29 Sep 1995 RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS View document
1 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
29 Sep 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
29 Sep 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View document
23 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1994 AUDITORS' STATEMENT View document
27 Jun 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 1994 BALANCE SHEET View document
27 Jun 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 1994 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
27 Jun 1994 AUDITORS' REPORT View document
27 Jun 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Jun 1994 REREGISTRATION PRI-PLC 07/06/94 View document
23 Jun 1994 CAPITALISE 35423 07/06/94 View document
23 Feb 1994 DIRECTOR RESIGNED View document
7 Oct 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View document
7 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
20 Apr 1993 DIRECTOR RESIGNED View document
17 Nov 1992 S386 DISP APP AUDS 03/11/92 View document
6 Nov 1992 REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 11 DUKE STREET HIGH WYCOMBE BUCKS HP13 6EE View document
22 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1992 DIRECTOR RESIGNED View document
21 Oct 1992 NEW DIRECTOR APPOINTED View document
9 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
9 Oct 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS View document
29 Sep 1992 S386 DISP APP AUDS 08/09/92 View document
22 Jul 1992 DIRECTOR RESIGNED View document
5 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Jan 1992 NEW DIRECTOR APPOINTED View document
10 Dec 1991 DIRECTOR RESIGNED View document
14 Oct 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View document
14 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
12 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
23 Oct 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
3 Oct 1990 NEW DIRECTOR APPOINTED View document
9 Mar 1990 NEW DIRECTOR APPOINTED View document
21 Feb 1990 DIRECTOR RESIGNED View document
15 Dec 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
10 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
3 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1989 ALTER MEM AND ARTS 151288 View document
21 Mar 1989 NEW DIRECTOR APPOINTED View document
21 Mar 1989 NEW DIRECTOR APPOINTED View document
14 Feb 1989 WD 01/02/89 AD 16/12/88--------- £ SI 2364@1=2364 £ IC 12222/14586 View document
18 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
12 Jan 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
15 Nov 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 View document
31 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
22 Mar 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
30 Oct 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 View document
4 Apr 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
4 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
19 Nov 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS View document
7 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
6 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
1 Dec 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document