CompaniesInTheUK

ACTIVE Q.A. SOLUTIONS LTD

Company number 03476991 ·

Dissolved

73 filings

Date Filing
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Feb 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BARBICAN HOUSE OLD STREET LONDON EC1V 9QQ View document
20 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 May 2013 DIRECTOR APPOINTED MS MICHELLE SMITH View document
3 Apr 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 8 CLARENDON WAY GLINTON PETERBOROUGH CAMBRIDGESHIRE PE6 7JQ View document
16 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RALPH SMITH / 22/03/2010 View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM BARBICAN HOUSE OLD STREET LONDON EC1V 9QQ UNITED KINGDOM View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Mar 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
5 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ View document
5 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
8 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ View document
11 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Nov 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
21 Sep 2004 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Nov 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
27 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
5 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Jul 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 47 FOUNTAINS PLACE EYE PETERBOROUGH PE6 7XP View document
30 Mar 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Dec 1998 DIRECTOR RESIGNED View document
4 Dec 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View document
4 Dec 1998 SECRETARY RESIGNED View document
4 Dec 1998 REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA View document
5 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document