ACTIVE ENVIRONMENTAL LIMITED

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Company Documents

DateDescription
15/10/1915 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/193 October 2019 APPLICATION FOR STRIKING-OFF

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/09/1824 September 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/05/1426 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/01/1312 January 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN SHIRLEY

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14/05/1214 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/05/1115 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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15/05/1115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT SHIRLEY / 01/10/2010

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23/01/1123 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/05/1016 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT SHIRLEY / 28/04/2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD SHIRLEY / 28/04/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/06/0910 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/07/0824 July 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/06/0718 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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29/04/0629 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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