CompaniesInTheUK

ACTIVE SOLUTIONS UK LIMITED

Company number 04017107 ·

Dissolved

114 filings

Date Filing
4 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
4 Jun 2025 Final Gazette dissolved following liquidation View document
4 Mar 2025 Notice of move from Administration to Dissolution · 32 pages View document
4 Mar 2025 Administrator's progress report · 32 pages View document
29 Oct 2024 Statement of affairs with form AM02SOA/AM02SOC · 15 pages View document
27 Sep 2024 Administrator's progress report · 29 pages View document
29 Aug 2024 Notice of extension of period of Administration · 3 pages View document
6 Apr 2024 Administrator's progress report · 31 pages View document
13 Nov 2023 Notice of deemed approval of proposals · 3 pages View document
31 Oct 2023 Statement of administrator's proposal · 76 pages View document
15 Sep 2023 Appointment of an administrator · 3 pages View document
6 Sep 2023 Registered office address changed from 1st Floor Concept House Blanche Street Bradford West Yorkshire BD4 8DA England to Riverside House Irwell Street Manchester M3 5EN on 2023-09-06 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-18 with updates · 5 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
9 Feb 2022 Director's details changed for Mr Thomas Williams on 2022-02-08 · 2 pages View document
9 Feb 2022 Director's details changed for Mrs Gemma Mary Williams on 2022-02-08 · 2 pages View document
9 Feb 2022 Registered office address changed from Unit 55B-55C Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW England to 1st Floor Concept House Blanche Street Bradford West Yorkshire BD4 8DA on 2022-02-09 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
4 Aug 2021 Registration of charge 040171070004, created on 2021-07-22 · 38 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
16 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARY WILLIAMS / 16/03/2020 View document
16 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAMS / 16/03/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAMS / 25/09/2019 View document
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARY WILLIAMS / 25/09/2019 View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
28 May 2019 PSC'S CHANGE OF PARTICULARS / T & G WILLIAMS HOLDINGS LIMITEDD / 24/05/2019 View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 2 LABURNUM ROAD WAKEFIELD WEST YORKSHIRE WF1 3QS View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAMS / 24/05/2019 View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARY WILLIAMS / 24/05/2019 View document
7 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAMS / 17/09/2018 View document
7 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAMS / 11/07/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T & G WILLIAMS HOLDINGS LIMITEDD View document
16 Nov 2018 CESSATION OF ANTON JAMES MULLER AS A PSC View document
16 Nov 2018 CESSATION OF JANINE ELIZABETH MULLER AS A PSC View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANTON MULLER View document
23 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040171070003 View document
28 Sep 2018 DIRECTOR APPOINTED MRS GEMMA MARY WILLIAMS View document
7 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ADOPT ARTICLES 17/07/2017 View document
22 Sep 2017 STATEMENT OF COMPANY'S OBJECTS View document
22 Sep 2017 17/07/17 STATEMENT OF CAPITAL GBP 1000 View document
22 Sep 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 DIRECTOR APPOINTED MR THOMAS WILLIAMS View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
21 Apr 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
30 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Dec 2010 APPOINTMENT TERMINATED, SECRETARY JANINE MULLER View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jun 2010 SAIL ADDRESS CREATED View document
22 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
22 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 27A LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LG UNITED KINGDOM View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2 LABURNUM ROAD WAKEFIELD WEST YORKSHIRE WF1 3QS View document
18 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
18 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
11 Dec 2006 £ IC 75/50 20/11/06 £ SR 25@1=25 View document
29 Nov 2006 AGREEMENT 20/11/06 View document
7 Nov 2006 £ IC 100/75 29/09/06 £ SR 25@1=25 View document
12 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Oct 2006 DIRECTOR RESIGNED View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Jun 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
27 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
28 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME, MORLEY LEEDS WEST YORKSHIRE LS27 7JN View document
2 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
10 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View document
31 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
13 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
27 Jul 2000 NEW SECRETARY APPOINTED View document
27 Jul 2000 DIRECTOR RESIGNED View document
27 Jul 2000 SECRETARY RESIGNED View document
27 Jul 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document