ACTIVE FACILITY SOLUTIONS LIMITED
Company number 07079418 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 20 Nov 2025 | Change of details for Mr Mathew Francis Patrick Boardman as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Matthew Francis Patrick Boardman on 2025-11-11 · 2 pages | View document |
| 16 Jun 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 15 Nov 2024 | Second filing of Confirmation Statement dated 2019-11-18 · 3 pages | View document |
| 12 Nov 2024 | Change of details for Mrs Joanne Mary Boardman as a person with significant control on 2024-11-11 · 2 pages | View document |
| 12 Nov 2024 | Change of details for Mr Mathew Francis Patrick Boardman as a person with significant control on 2024-11-11 · 2 pages | View document |
| 5 Mar 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr Matthew Francis Patrick Boardman on 2022-01-26 · 2 pages | View document |
| 26 Jan 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Unit C Whitehall Farm Rocky Lane Reigate Surrey RH2 0TA on 2022-01-26 · 1 page | View document |
| 26 Jan 2022 | Change of details for Mr Mathew Francis Patrick Boardman as a person with significant control on 2022-01-26 · 2 pages | View document |
| 26 Jan 2022 | Director's details changed for Mrs Joanne Mary Boardman on 2022-01-26 · 2 pages | View document |
| 26 Jan 2022 | Change of details for Mrs Joanne Mary Boardman as a person with significant control on 2022-01-26 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 1 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARY BOARDMAN | View document |
| 1 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MATHEW FRANCIS PATRICK BOARDMAN / 08/12/2018 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | Confirmation statement made on 2019-11-18 with updates · 4 pages | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 1 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY BOARDMAN / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS PATRICK BOARDMAN / 13/11/2017 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY BOARDMAN / 13/11/2017 | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MATHEW FRANCIS PATRICK BOARDMAN / 15/02/2017 | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 4 May 2017 | DIRECTOR APPOINTED MRS JOANNE MARY BOARDMAN | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 27 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 11 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 3 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 18 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |