ACTIVE INTEGRATED SYSTEMS LIMITED
Company number 12002325 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of Mr Joseph Arthur Campbell as a director on 2026-06-01 · 2 pages | View document |
| 22 May 2026 | Micro company accounts made up to 2025-08-30 · 4 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 30 Mar 2026 | Cessation of Sally Marie Campbell as a person with significant control on 2025-12-01 · 1 page | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-08-30 · 4 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 29 May 2024 | Notification of Sally Marie Campbell as a person with significant control on 2024-04-06 · 2 pages | View document |
| 29 May 2024 | Change of details for Mr Ian Douglas Campbell as a person with significant control on 2024-04-06 · 2 pages | View document |
| 2 May 2024 | Micro company accounts made up to 2023-08-30 · 4 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 12 Feb 2024 | Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR United Kingdom to Mayden House Main Road Long Bennington Newark NG23 5DJ on 2024-02-12 · 1 page | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 14 Aug 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-25 with updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Jul 2020 | CURREXT FROM 31/05/2020 TO 31/08/2020 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 17 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |