ACTIVE HEATING SERVICES LTD
Company number 03718921 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Cessation of Southern Maintenance Solutions (Uk) Limited as a person with significant control on 2026-07-27 · 1 page | View document |
| 20 Aug 2026 | Notification of Terry James Tarbox as a person with significant control on 2026-07-27 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2026-05-12 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Oct 2024 | Registered office address changed from 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2024-10-15 · 1 page | View document |
| 2 Aug 2024 | Appointment of Mr Kevin Roy Tarbox as a director on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Registered office address changed from The Old Pumphouse Ashmore Green Road Cold Ash Thatcham Berkshire RG18 9JD to 1650 Arlington Business Park Theale Reading RG7 4SA on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Deborah Jane Carter as a secretary on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Deborah Jane Carter as a director on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Alan Carter as a director on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Cessation of Deborah Carter as a person with significant control on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Cessation of Alan Carter as a person with significant control on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Notification of Southern Maintenance Solutions (Uk) Limited as a person with significant control on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Appointment of Mr David Ronald Brown as a director on 2024-08-02 · 2 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Mar 2013 | CURRSHO FROM 05/04/2013 TO 31/03/2013 | View document |
| 5 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 3 Apr 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 9 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR APPOINTED DEBBIE CARTER | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | COMPANY NAME CHANGED P S S L LIMITED CERTIFICATE ISSUED ON 17/01/07 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: MESSRS GRIFFINS GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 11 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Sep 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: POPLAR GARDENS ASHMORE GREEN ROAD, COLD ASH THATCHAM BERKSHIRE RG18 9JD | View document |
| 16 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 05/04/00 | View document |
| 3 Sep 1999 | COMPANY NAME CHANGED PIPEWORK SERVICES SOUTHERN LIMIT ED CERTIFICATE ISSUED ON 06/09/99 | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |