CompaniesInTheUK

ACTIVE INFORMATION SYSTEMS LIMITED

Company number 03507348 ·

Active

141 filings

Date Filing
25 Mar 2026 Satisfaction of charge 3 in full · 1 page View document
25 Mar 2026 Satisfaction of charge 4 in full · 1 page View document
25 Mar 2026 Satisfaction of charge 2 in full · 1 page View document
4 Mar 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
17 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
25 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
27 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 Mar 2023 All of the property or undertaking no longer forms part of charge 4 · 1 page View document
29 Mar 2023 All of the property or undertaking no longer forms part of charge 2 · 1 page View document
24 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
23 Feb 2023 Notice of completion of voluntary arrangement · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
17 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES View document
19 Sep 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 02/07/2019 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 Jul 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 02/07/2018 View document
16 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH SEWELL / 05/07/2018 View document
27 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
20 Feb 2018 CESSATION OF THE PERSONAL REPRESENTATIVES OF MR KEVIN YOUNG DECEASED AS A PSC View document
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH SEWELL View document
8 Sep 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 4 THESIGER CLOSE WORTHING WEST SUSSEX BN11 2RN ENGLAND View document
3 Aug 2017 PREVEXT FROM 30/11/2016 TO 31/05/2017 View document
16 Jul 2017 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 View document
17 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
8 Sep 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 4 THESIGER CLOSE WORTHING WEST SUSSEX BN11 2RN ENGLAND View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 40 ANN STREET WORTHING WEST SUSSEX BN11 1NX View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View document
30 Jun 2016 SAIL ADDRESS CREATED View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SEWELL / 03/06/2016 View document
4 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
4 Mar 2016 SAIL ADDRESS CHANGED FROM: C/O AVN PETERSONS LTD. 94 CHURCH HOUSE FELPHAM ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PG ENGLAND View document
6 Feb 2016 SECRETARY APPOINTED MR PETER GRAHAM ROLLISON View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 May 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
17 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SEWELL / 17/02/2015 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 3 THE GRAIN STORE BROOKS GREEN ROAD COOLHAM WEST SUSSEX RH13 8GR View document
12 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
16 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS View document
12 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ALISON RICHARDS View document
13 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
13 Feb 2012 PREVEXT FROM 31/08/2011 TO 30/11/2011 View document
7 Feb 2012 29/11/11 STATEMENT OF CAPITAL GBP 51313 View document
24 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
10 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
9 Mar 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
8 Mar 2011 SAIL ADDRESS CREATED View document
8 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Jun 2010 31/05/10 STATEMENT OF CAPITAL GBP 31313 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON RICHARDS / 30/04/2010 View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON RICHARDS / 30/04/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Mar 2010 03/03/10 STATEMENT OF CAPITAL GBP 31313.00 View document
5 Mar 2010 DIRECTOR APPOINTED MR KEVIN PETER YOUNG View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON RICHARDS / 02/10/2009 View document
15 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
31 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
21 Aug 2008 GBP SR 30000@1 View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
14 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 NEW DIRECTOR APPOINTED View document
20 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Sep 2005 DIRECTOR RESIGNED View document
19 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Aug 2005 NC INC ALREADY ADJUSTED 29/06/05 View document
19 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Aug 2005 £ NC 1000/200000 29/06 View document
29 Jul 2005 NEW SECRETARY APPOINTED View document
22 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 View document
15 Jul 2005 DIRECTOR RESIGNED View document
3 Jun 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 3 THE GRAINSTORE BROOKS GREEN ROAD COOLHAM WEST SUSSEX RH13 8GR View document
27 Apr 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
21 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: UNIT 6 LAWSON HUNT INDUSTRIAL PARK GUILDFORD ROAD BROADBRIDGE HEATH WEST SUSSEX RH12 3JR View document
8 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
27 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
18 Feb 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
25 Mar 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
22 Aug 2001 DIRECTOR RESIGNED View document
17 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
27 Mar 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
16 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
10 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
29 Nov 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 39 RACKHAM ROAD WORTHING WEST SUSSEX BN13 1LW View document
29 Nov 1999 NEW DIRECTOR APPOINTED View document
29 Nov 1999 VARYING SHARE RIGHTS AND NAMES 04/11/99 View document
11 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: UNIT 4 HAM BRIDGE TRADING ESTATE WILLOWBROOK ROAD WORTHING WEST SUSSEX BN14 8NA View document
26 Apr 1999 S366A DISP HOLDING AGM 09/03/99 View document
26 Apr 1999 S252 DISP LAYING ACC 09/03/99 View document
26 Apr 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 View document
26 Apr 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS View document
11 Mar 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN View document
11 Mar 1998 NEW SECRETARY APPOINTED View document
11 Mar 1998 SECRETARY RESIGNED View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
11 Mar 1998 DIRECTOR RESIGNED View document
10 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document