ACTIVE ENGINEERING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAWN BOAST / 25/02/2020 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ALLAN BOAST / 01/06/2016 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOAST / 25/02/2020 |
| 13/12/1913 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 23/11/1723 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 23/11/1723 November 2017 | SAIL ADDRESS CREATED |
| 04/09/174 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/03/1210 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DAWN BOAST / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOAST / 04/03/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 240 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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