ACTIVE FLEET SOLUTIONS LIMITED

Company number 06358361 ·

Active

61 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
19 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
19 Mar 2025 Compulsory strike-off action has been discontinued View document
18 Mar 2025 First Gazette notice for compulsory strike-off View document
18 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Mar 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Mar 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVS LIMITED View document
12 Jan 2018 CESSATION OF PARKWAY INVESTMENTS LIMITED AS A PSC View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
7 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
7 Apr 2017 APPOINTMENT TERMINATED, SECRETARY DANIEL SULLIVAN View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
5 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROWE / 04/07/2016 View document
9 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
13 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Dec 2013 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
3 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
10 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 SECRETARY APPOINTED MR DANIEL JAMES SULLIVAN View document
5 Dec 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE POWELL View document
13 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
11 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Nov 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX View document
6 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
8 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Apr 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 2 SHOTTERY BROOK OFFICE PARK STIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR View document
16 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM A & R VEHICLE SERVICES LTD 257 DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7TZ View document
3 Jul 2008 SECRETARY APPOINTED CLIVE ALBERT POWELL View document
20 Jun 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
10 Jun 2008 APPOINTMENT TERMINATED SECRETARY ANTHEA RUSHWORTH View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR RUSHWORTH View document
3 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document