ACTIVE PUMP SERVICES LTD
Company number 03536221 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 2026-08-14 · 1 page | View document |
| 6 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 3 Nov 2025 | Registration of charge 035362210008, created on 2025-10-31 · 20 pages | View document |
| 10 Jul 2025 | Appointment of Mr Terence Reginald Isaac as a director on 2025-07-10 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 14 Oct 2024 | Registration of charge 035362210007, created on 2024-10-11 · 5 pages | View document |
| 23 Aug 2024 | Registration of charge 035362210006, created on 2024-08-21 · 16 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Registration of charge 035362210005, created on 2023-10-20 · 21 pages | View document |
| 26 Oct 2023 | Registration of charge 035362210004, created on 2023-10-20 · 24 pages | View document |
| 25 Oct 2023 | Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 2023-10-20 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Dr Peter Pachipano Gombera as a director on 2023-10-20 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Geoff Greenfield as a secretary on 2023-10-20 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Geoff Greenfield as a director on 2023-10-20 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Nigel Douglas Smart as a director on 2023-10-20 · 1 page | View document |
| 25 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Notification of Vested Outsourcing Partners Limited as a person with significant control on 2023-10-20 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 5 pages | View document |
| 17 Oct 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 11 Oct 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 10 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Sep 2023 | Cessation of Geoff Greenfield as a person with significant control on 2023-09-05 · 1 page | View document |
| 5 Sep 2023 | Cessation of Barbara Greenfield as a person with significant control on 2023-09-05 · 1 page | View document |
| 5 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Sep 2023 | Cessation of Yvonne Smart as a person with significant control on 2023-09-05 · 1 page | View document |
| 5 Sep 2023 | Cessation of Nigel Douglas Smart as a person with significant control on 2023-09-05 · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NX | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS SMART / 18/02/2020 | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS SMART / 01/02/2020 | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS YVONNE SMART / 01/02/2020 | View document |
| 27 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/01/2020 | View document |
| 3 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA GREENFIELD | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF GREENFIELD | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SMART | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DOUGLAS SMART | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 4 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 400 | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Aug 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 |
| 30 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 22 Jul 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 |
| 27 Mar 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMART / 30/10/2008 | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | S366A DISP HOLDING AGM 05/09/00 | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 27/03/00; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | SECRETARY RESIGNED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |