ACTIVE-PCB SOLUTIONS LIMITED
Company number 03361843 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registration of charge 033618430011, created on 2026-08-05 · 85 pages | View document |
| 12 May 2026 | Termination of appointment of Malcolm James Ewan Millar as a director on 2026-04-28 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 21 May 2025 | Registered office address changed from Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU England to Units B and C 1-3, Acre Road Reading RG2 0SU on 2025-05-21 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 2 May 2025 | Change of details for Nca 46 Bidco Limited as a person with significant control on 2025-01-29 · 2 pages | View document |
| 26 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 14 Feb 2025 | Current accounting period extended from 2025-04-30 to 2025-09-30 · 1 page | View document |
| 27 Jan 2025 | Resolutions · 1 page | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Jan 2025 | Registration of charge 033618430010, created on 2025-01-20 · 8 pages | View document |
| 24 Jan 2025 | Cessation of Gary John Turner as a person with significant control on 2025-01-20 · 1 page | View document |
| 24 Jan 2025 | Cessation of Marinela Covacha as a person with significant control on 2025-01-20 · 1 page | View document |
| 24 Jan 2025 | Appointment of Mr Dean Curran as a director on 2025-01-20 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Marinela Afonso Covacha as a director on 2025-01-20 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Timothy Noel Murphy as a director on 2025-01-20 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Mark Gordon Delap Hurley as a director on 2025-01-20 · 1 page | View document |
| 24 Jan 2025 | Notification of Nca 46 Bidco Limited as a person with significant control on 2025-01-20 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Gary John Turner as a director on 2025-01-20 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of Marinela Afonso Covacha as a secretary on 2025-01-20 · 1 page | View document |
| 24 Jan 2025 | Registered office address changed from Unit 4 Acre Road Reading Berkshire RG2 0SU to Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU on 2025-01-24 · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 033618430008 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 21 Jan 2025 | Registration of charge 033618430009, created on 2025-01-20 · 15 pages | View document |
| 6 Nov 2024 | Full accounts made up to 2024-04-30 · 29 pages | View document |
| 20 Jun 2024 | Registration of charge 033618430008, created on 2024-06-18 · 14 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 18 Dec 2023 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Appointment of Mr Malcolm James Ewan Millar as a director on 2023-04-17 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Mr Mark Gordon Delap Hurley as a director on 2023-04-17 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Mr Mark Edward Aitken as a director on 2023-04-17 · 2 pages | View document |
| 13 Jan 2023 | Full accounts made up to 2022-04-30 · 30 pages | View document |
| 13 Sep 2022 | Cessation of Leigh-Anne Swire Thomson as a person with significant control on 2021-02-26 · 1 page | View document |
| 13 Sep 2022 | Notification of Leigh-Anne Swire Thomson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Miss Marinela Covacha as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Mr Gary John Turner as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Full accounts made up to 2021-04-30 · 29 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 17 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR. GARY ALAN MORRIS | View document |
| 5 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 31 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Jun 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 13 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEIGH ANNE SWIRE THOMPSON / 29/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINELA AFONSO COVACHA / 29/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TURNER / 29/04/2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR'S PARTICULARS LEIGH SWIRE THOMPSON | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: UNIT 4 ROBERT CORT INDUSTRIAL ESTATE, BRITTEN ROAD READING BERKSHIRE RG2 0AU | View document |
| 15 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/06/00 | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1998 | 363S · 6 pages | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | COMPANY NAME CHANGED ASSENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/97; RESOLUTION PASSED ON 29/05/97 | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 6 May 1997 | SECRETARY RESIGNED | View document |
| 29 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |