ACTIVE ENVIRONMENTAL SERVICES LIMITED

Company number 03859563 ·

Active

80 filings

Date Filing
27 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
16 Nov 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Dec 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
26 Oct 2022 Change of details for Mr Adrian Carl Maelzer as a person with significant control on 2017-01-01 · 2 pages View document
26 Oct 2022 Director's details changed for Mr Adrian Carl Maelzer on 2016-01-01 · 2 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
14 Nov 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
17 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 Annual accounts, small company total exemption, made up to 30 April 2017 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
19 Jul 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038595630001 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
15 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY View document
9 Dec 2015 DIRECTOR APPOINTED MR ADRIAN CARL MAELZER View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GARY DURY View document
1 Dec 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Jul 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010 View document
9 Dec 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
9 Dec 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
30 Oct 2009 31/10/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Dec 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
26 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
5 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
20 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
18 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
26 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
5 Dec 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
22 Nov 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document