ACTIVE SIMULATORS LIMITED
Company number 05825501 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Jason Carl Gray on 2025-06-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 4 pages | View document |
| 22 Aug 2023 | Termination of appointment of Michael Spencer Abbott as a secretary on 2023-08-22 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Lee Michael Abbott as a director on 2023-08-22 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Michael Spencer Abbott as a director on 2023-08-22 · 1 page | View document |
| 22 Aug 2023 | Registered office address changed from 34 Kneesworth Road Meldreth Royston SG8 6FA England to 49a Fitzherbert Road Portsmouth PO6 1RU on 2023-08-22 · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 May 2023 | Registered office address changed from Office 17 Regent Road Lowestoft NR32 1PA England to 34 Kneesworth Road Meldreth Royston SG8 6FA on 2023-05-29 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Jason Grey on 2021-11-08 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mr Jason Grey as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Termination of appointment of Nina Abbott as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Donna Abbott as a director on 2021-09-30 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 176 MONTON ROAD, MONTON ECCLES MANCHESTER LANCASHIRE M30 9GA | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MRS DONNA ABBOTT | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MRS NINA ABBOTT | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER ABBOTT / 01/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER ABBOTT / 01/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL ABBOTT / 01/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER ABBOTT / 11/11/2015 | View document |
| 29 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 29 May 2015 | 31/05/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER ABBOTT / 17/12/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL ABBOTT / 17/12/2013 | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058255010005 | View document |
| 31 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 10 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED L & M ABBOTT LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 24 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER ABBOTT / 12/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL ABBOTT / 12/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |