ACTIVE MOBILITY LIMITED
Company number 04241253 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Unaudited abridged accounts made up to 2025-12-30 · 6 pages | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-23 with updates · 4 pages | View document |
| 5 Nov 2025 | Cessation of Michael Ian Copas as a person with significant control on 2024-06-01 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-30 · 8 pages | View document |
| 19 Jun 2024 | Termination of appointment of Michael Ian Copas as a director on 2024-06-01 · 1 page | View document |
| 8 May 2024 | Change of details for Mr Michael Ian Copas as a person with significant control on 2024-04-30 · 2 pages | View document |
| 8 May 2024 | Change of details for Ms Tracy Jane Suther as a person with significant control on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 12 Apr 2024 | Registered office address changed from 16a Suite 18 Ashwell Road Oakham Enterprise Park Oakham LE15 7TU England to 40 Melton Road [First Floor] Max Wealth Accountants Oakham LE15 6AY on 2024-04-12 · 1 page | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2022-12-30 · 8 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2021-12-30 · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM SUITE 18 16A OAKHAN ENTERPRISE PARK LEICESTER LEICESTERSHIRE LE15 7TU ENGLAND | View document |
| 21 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JANE SUTHER | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY FREDERICK COPAS | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN COPAS | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN JOHNSON COPAS / 28/06/2013 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MRS TRACY JANE SUTHER | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN JOHNSON COPAS / 25/10/2010 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN JOHNSON COPAS / 26/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 26 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | COMPANY NAME CHANGED POSITIVE VISION LIMITED CERTIFICATE ISSUED ON 23/04/09 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 7 WAKERLEY ROAD BARROWDEN OAKHAM RUTLAND LE15 8EP | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | COMPANY NAME CHANGED NOUVEAU WORLD LIMITED CERTIFICATE ISSUED ON 04/07/01 | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |