ACTIVE FLOORING SOLUTIONS LIMITED
Company number 07599035 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Appointment of Mrs Rebecca Catherine Greenhough as a director on 2026-01-01 · 2 pages | View document |
| 29 May 2026 | Registered office address changed from 1 Molyneux Way Liverpool L10 2JA England to Bridle House Bridle Way Liverpool L30 4UA on 2026-05-29 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 22 Jan 2026 | Accounts for a medium company made up to 2025-04-30 · 21 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 29 Jan 2025 | Full accounts made up to 2024-04-30 · 22 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 10 Feb 2023 | Director's details changed for Mrs Lucy Keher on 2023-02-10 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR ANTHONY KEVIN STOREY | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 107.20 | View document |
| 30 Oct 2017 | ADOPT ARTICLES 18/10/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Nov 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Nov 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 9 ALBERT ROAD STOCKPORT CHESHIRE SK4 4EQ | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075990350001 | View document |
| 18 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR ANDREW LOMAS | View document |
| 30 Apr 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 6102.94 | View document |
| 30 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2014 | ADOPT ARTICLES 11/04/2014 | View document |
| 30 Apr 2014 | SUB-DIVISION 11/04/14 | View document |
| 16 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 18 Mar 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 103 | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MRS LUCY KEHER | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 14 Apr 2011 | COMPANY NAME CHANGED ACTIVE FLOOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/04/11 | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |