ACTIVE ENERGY ASSESSORS LIMITED
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Date | Description |
---|---|
25/06/2525 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
31/05/2531 May 2025 | Registered office address changed from 26 Ralph Street Ralph Street Borth-Y-Gest Porthmadog LL49 9UA Wales to Office 4 the Village Walton Stafford ST17 0LQ on 2025-05-31 |
26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
04/01/244 January 2024 | Micro company accounts made up to 2023-05-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
26/10/2126 October 2021 | Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA to 26 Ralph Street Ralph Street Borth-Y-Gest Porthmadog LL49 9UA on 2021-10-26 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
01/04/211 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
29/02/2029 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
26/02/1826 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
08/06/168 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
30/06/1530 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
26/06/1426 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
22/07/1122 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER PLANT |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL OWEN / 25/05/2010 |
08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
05/08/095 August 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
27/09/0827 September 2008 | COMPANY NAME CHANGED ACTIVE FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/08 |
05/06/085 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
07/06/077 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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