ACTIVE MOBILITY CENTRE LIMITED

Company number 03479911 ·

Liquidation

89 filings

Date Filing
29 Jun 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
24 Nov 2025 Registered office address changed from 174 Belasis Avenue Billingham Cleveland TS23 1EY to 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 2025-11-24 · 3 pages View document
24 Nov 2025 Resolutions · 1 page View document
24 Nov 2025 Declaration of solvency · 5 pages View document
24 Nov 2025 Appointment of a voluntary liquidator · 3 pages View document
22 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
7 Nov 2025 Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Director's details changed for Mr Nigel Sidney Arnison on 2025-06-24 · 2 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
28 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
13 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
19 Oct 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
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
28 Oct 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 178B BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1EY View document
20 Aug 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
20 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
21 Apr 2011 25/03/11 STATEMENT OF CAPITAL GBP 9000 View document
23 Feb 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SIDNEY ARNISON / 12/12/2009 View document
8 Mar 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Feb 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ACTIVE MOBILITY GR LIMITED 178 BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1EY View document
7 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
5 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
5 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
5 Jan 2001 NEW SECRETARY APPOINTED View document
22 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Jan 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
2 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 46/48 COATHAM ROAD REDCAR CLEVELAND TS10 1RS View document
13 Jan 1998 NEW SECRETARY APPOINTED View document
13 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
19 Dec 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
19 Dec 1997 SECRETARY RESIGNED View document
19 Dec 1997 DIRECTOR RESIGNED View document
12 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document