ACTIVE ENGINEERING SYSTEMS LIMITED

Company number 11651575 ·

Active

24 filings

Date Filing
30 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
10 Jun 2026 Cessation of Carl James Slater as a person with significant control on 2022-09-21 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-10-30 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jul 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
13 Nov 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-30 with updates · 4 pages View document
1 Nov 2023 Registered office address changed from 21 Oak Street Fakenham Norfolk NR21 9DX United Kingdom to Marston and Langinger House 13 George Edwards Road Fakenham Norfolk NR21 8NL on 2023-11-01 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
14 Nov 2022 Confirmation statement made on 2022-10-30 with updates · 5 pages View document
4 Nov 2022 Termination of appointment of Carl James Slater as a director on 2022-09-21 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document