ACTIVE MASTICS LIMITED

Company number 06273191 ·

Active

73 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
28 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
16 Nov 2023 Termination of appointment of David Allan Laurie as a director on 2023-11-15 · 1 page View document
26 Jul 2023 Confirmation statement made on 2023-07-26 with updates · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
24 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
29 Jul 2021 Change of details for Mr David Andrew Laurie as a person with significant control on 2021-07-27 · 2 pages View document
27 Jul 2021 Change of details for Mr David Allan Laurie as a person with significant control on 2021-07-27 · 2 pages View document
27 Jul 2021 Change of details for Mrs Lynn Laurie as a person with significant control on 2021-07-27 · 2 pages View document
27 Jul 2021 Change of details for Mr David Andrew Laurie as a person with significant control on 2021-07-27 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 8 pages View document
21 Jun 2021 Change of details for Mr David Allan Laurie as a person with significant control on 2021-06-21 · 2 pages View document
21 Jun 2021 Change of details for Mrs Lynn Laurie as a person with significant control on 2021-06-21 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
2 Mar 2020 SECRETARY APPOINTED MRS LYNN LAURIE View document
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM THE LAINDON BARN DUNTON ROAD BASILDON ESSEX SS15 4DB ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAURIE / 11/06/2019 View document
11 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAURIE / 11/06/2019 View document
11 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TABITHA LAURIE / 11/06/2019 View document
11 Jun 2019 APPOINTMENT TERMINATED, SECRETARY LYNN LAURIE View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
29 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
11 Jul 2018 DIRECTOR APPOINTED MRS TABITHA LAURIE View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL CROW View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
1 Jun 2016 DIRECTOR APPOINTED MR DANIEL JOHN CROW View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 36 HIGH STREET STANFORD LE HOPE ESSEX SS17 0HQ View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAURIE / 03/05/2012 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAURIE / 08/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN LAURIE / 08/06/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN LAURIE / 08/06/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 44 KING STREET STANFORD-LE-HOPE ESSEX SS17 0HH View document
4 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
8 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document