ACTIVE GENERATION LIMITED
Company number 03815960 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Mar 2024 | Previous accounting period shortened from 2024-10-31 to 2024-02-29 · 1 page | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 16 Feb 2024 | Registered office address changed from 3rd Floor, Lawford House Albert Place London N3 1QA England to 35 Albemarle 76 Wimbledon Park Side London SW19 5NP on 2024-02-16 · 1 page | View document |
| 2 Sep 2023 | Termination of appointment of Christopher Armen Minasians as a director on 2023-09-02 · 1 page | View document |
| 21 Aug 2023 | Current accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 15 Jul 2023 | Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 2023-07-15 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 3 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2022 | Director's details changed for Mr Christopher Armen Minasians on 2022-04-01 · 2 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Christopher Armen Minasians on 2022-04-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ARMEN MINASIANS / 04/01/2016 | View document |
| 31 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ARMEN MINASIANS / 01/04/2015 | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | CURRSHO FROM 31/05/2015 TO 30/04/2015 | View document |
| 28 Apr 2015 | CURRSHO FROM 31/08/2015 TO 31/05/2015 | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR. CHRISTOPHER ARMEN MINASIANS | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ARPICK DER CALOUSDIAN / 26/02/2015 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ARPICK DER CALOUSDIAN / 18/11/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ARPICK DER CALOUSDIAN / 01/01/2014 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ARPICK DER CALOUSDIAN / 08/07/2013 | View document |
| 12 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ARPICK DER CALOUSDIAN / 31/05/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ARPICK DER CALOUSDIAN / 31/05/2013 | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ALFRET DER CALUSDIAN | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O MR. ANDREW KAYE FCA FCCA, DIRECTOR HARFORD MICHAELS KAYE LIMITED 250 HENDON WAY LONDON NW4 3NL UNITED KINGDOM | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 40 DELTA ROAD WORCESTER PARK SURREY KT4 7HW | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Dec 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA ARPICK DER CALOUSDIAN / 11/07/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED SECRETARY EDDIE MINASIANS | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 1 Sep 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |