ACTIVE ELECTRONICS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 26/09/2426 September 2024 | Director's details changed for Clive Lionel Homewood on 2024-09-26 |
| 22/04/2422 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 14/06/2314 June 2023 | Director's details changed for Mr Clive Rowland Scott on 2023-06-07 |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Director's details changed for Mr Michael Wellington on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Mr Michael Wellington as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Mr Dean Edward Child as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 13/05/2113 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 10/05/2019 |
| 12/04/1912 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | ADOPT ARTICLES 01/10/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 27/06/1827 June 2018 | PROVISIONS OF ARTICLES 94 TO 96 OF THE COMPANY ARTICLES OF ASSOCIATION IS DISAPPLIED 15/06/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 26/06/1826 June 2018 | SAIL ADDRESS CREATED |
| 26/06/1826 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 19/06/1819 June 2018 | CESSATION OF STEPHEN JAMES EDWARD ROE AS A PSC |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 19/06/1819 June 2018 | AUDITORS' REPORT |
| 19/06/1819 June 2018 | AUDITORS' STATEMENT |
| 19/06/1819 June 2018 | BALANCE SHEET |
| 19/06/1819 June 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/1819 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE ELECTRONICS (HOLDINGS) LIMITED |
| 19/06/1819 June 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-06-15 |
| 19/06/1819 June 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROE |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR CLIVE ROWLAND SCOTT |
| 13/06/1813 June 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/06/1813 June 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/06/1813 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/1813 June 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-06-12 |
| 06/06/186 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2017 |
| 14/05/1814 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2018 |
| 30/04/1830 April 2018 | SECRETARY APPOINTED MR STEPHEN JAMES EDWARD ROE |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM IRELAND |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM IRELAND |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROE |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS JULIE ANN ROE |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES EDWARD ROE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 02/10/152 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM ALBION HOUSE THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6ET |
| 27/06/1127 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAURENCE IRELAND / 22/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LIONEL HOMEWOOD / 22/09/2010 |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HOMEWOOD / 16/07/2007 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ALBION HOUSE GORDON STREET HIGH WYCOMBE BUCKS.HP13 6ET |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/09/9423 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | AUDITORS' REPORT |
| 27/06/9427 June 1994 | REREGISTRATION PRI-PLC 07/06/94 |
| 27/06/9427 June 1994 | AUDITORS' STATEMENT |
| 27/06/9427 June 1994 | BALANCE SHEET |
| 27/06/9427 June 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9427 June 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9427 June 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9427 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/9423 June 1994 | CAPITALISE 35423 07/06/94 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | S386 DISP APP AUDS 03/11/92 |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 11 DUKE STREET HIGH WYCOMBE BUCKS HP13 6EE |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | S386 DISP APP AUDS 08/09/92 |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | ALTER MEM AND ARTS 151288 |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | WD 01/02/89 AD 16/12/88--------- £ SI 2364@1=2364 £ IC 12222/14586 |
| 18/01/8918 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 31/05/8831 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 04/04/874 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/04/874 April 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 01/12/801 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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