ACTIVE SILICON LIMITED
Company number 02263641 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2025 | PARENT_ACC · 136 pages | View document |
| 28 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 28 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 18 Nov 2025 | Termination of appointment of Gary Stephen Marsh as a director on 2025-11-11 · 1 page | View document |
| 22 May 2025 | Registration of charge 022636410006, created on 2025-05-19 · 35 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 26 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | PARENT_ACC · 132 pages | View document |
| 5 Dec 2024 | Register(s) moved to registered office address 2 Ravensbank Business Park Hedera Road Redditch Worcestershire B98 9EY · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 24 Apr 2024 | Termination of appointment of Peter Haining as a secretary on 2024-04-12 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Peter Haining as a director on 2024-04-12 · 1 page | View document |
| 15 Apr 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26 · 3 pages | View document |
| 3 Apr 2024 | Termination of appointment of Henry Colin Pearce as a director on 2024-03-29 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Christopher John Beynon as a director on 2024-03-29 · 1 page | View document |
| 18 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 2 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 132 pages | View document |
| 27 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 27 pages | View document |
| 22 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2023 | Second filing of Confirmation Statement dated 2021-12-15 · 7 pages | View document |
| 23 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 27 pages | View document |
| 23 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2022 | PARENT_ACC · 124 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 2 pages | View document |
| 29 Sep 2022 | Registration of charge 022636410005, created on 2022-09-22 · 8 pages | View document |
| 28 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 4 pages | View document |
| 9 Aug 2021 | Registered office address changed from 2 Ravensbank Busiess Park Hedera Road Redditch Worcestershire B98 9EY to 2 Ravensbank Business Park Hedera Road Redditch Worcestershire B98 9EY on 2021-08-09 · 2 pages | View document |
| 4 Aug 2021 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 25 Jul 2021 | Registered office address changed from 2 Ravensbank Business Park Hadera Road Redditch B98 9EY England to 2 Ravensbank Busiess Park Hedera Road Redditch Worcestershire B98 9EY on 2021-07-25 · 2 pages | View document |
| 29 Jun 2021 | Registration of charge 022636410004, created on 2021-06-24 · 10 pages | View document |
| 29 Jun 2021 | Registration of charge 022636410003, created on 2021-06-24 · 43 pages | View document |
| 19 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 27 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2019 | View document |
| 17 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 9 Sep 2019 | ADOPT ARTICLES 13/08/2019 | View document |
| 9 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEYNON / 28/11/2018 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Jul 2018 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Jun 2018 | SUB-DIVISION 28/03/18 | View document |
| 19 Jun 2018 | ALTER ARTICLES 29/03/2018 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 26 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 21 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 21 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | View document |
| 16 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD MARSHALL / 14/12/2010 | View document |
| 16 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEYNON / 14/12/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY COLIN PEARCE / 14/12/2010 | View document |
| 4 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ ENGLAND | View document |
| 29 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PEARCE / 20/01/2009 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEYNON / 01/12/2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH, UXBRIDGE MIDDLESEX UB10 0LT | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Jan 2000 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 04/12/95; CHANGE OF MEMBERS | View document |
| 23 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Dec 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Dec 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: HARE WILSON AND CO REDMOND HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 OLT | View document |
| 29 Jan 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Jan 1991 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 17 GROSVENOR ST LONDON W1X 9FD | View document |
| 7 Feb 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1988 | ALTER MEM AND ARTS 090988 | View document |
| 28 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1988 | COMPANY NAME CHANGED PRIORITY PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/09/88 | View document |
| 1 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |