ACTIVE OFFICE SYSTEMS LIMITED
Company number 06312077 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jul 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 22 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURN | View document |
| 16 Aug 2013 | SECRETARY APPOINTED MR MARK LEONARD NEWBOULT | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WELLER | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER-PATERSON | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DRINKWATER | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PETER DRINKWATER | View document |
| 3 Jul 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR MICHAEL DEAN WALLISS | View document |
| 3 Jul 2013 | SECRETARY APPOINTED MR PETER JOHN WELLER | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM · C/O C/O PRICE DAVIS ACCOUNTANTS · THE OLD BAPTIST CHAPEL NEW STREET · PAINSWICK · GLOUCESTERSHIRE · GL6 6XH · ENGLAND | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR MARTIN ANTHONY BRADBURN | View document |
| 17 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 31 LONDON ROAD REIGATE SURREY RH2 9SS | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR PETER DRINKWATER | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE | View document |
| 25 Jul 2012 | SECRETARY APPOINTED MR PETER DRINKWATER | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERRE | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH | View document |
| 17 Jul 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALSH / 01/01/2011 | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LEE / 01/01/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LEE / 01/01/2011 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DRINKWATER | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER-PATERSON / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 31/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED PETER JAMES DRINKWATER | View document |
| 3 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: GISTERED OFFICE CHANGED ON 27/02/2009 FROM 33 LONDON ROAD REIGATE SURREY RH2 9HZ | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | GBP NC 100/200 18/06/08 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | View document |
| 13 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |