ACTIVE SOLUTIONS LIMITED
Company number 02178083 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 15 Apr 2026 | RP01AP01 · 3 pages | View document |
| 23 Mar 2026 | Director's details changed for Miss Charlotte Hepworth on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Samantha Hepworth on 2026-03-23 · 2 pages | View document |
| 11 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 18 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 12 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 9 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 2 SENTINEL COURT, WILKINSON WAY HASLINGDEN RD BLACKBURN BB1 2EH | View document |
| 30 Apr 2020 | ADOPT ARTICLES 27/03/2020 | View document |
| 29 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2020 | CESSATION OF NIGEL JEFFREY HEPWORTH AS A PSC | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED SAMANTHA HEPWORTH | View document |
| 20 Apr 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 8 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Appointment of Mr John Malcolm Madgwick as a director · 2 pages | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR JOHN MALCOLM MADGWICK | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JEFFREY HEPWORTH / 01/05/2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARJORIE HEPWORTH / 01/05/2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFREY HEPWORTH / 01/05/2012 | View document |
| 1 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 2 SENTINEL COURT WILKINSON WAY SHADSWORTH BUSINESS PARK BLACKBURN BB1 2EH | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 12 BROWGATE SAWLEY CLITHEROE LANCS BB7 4NB | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Jun 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: OLD MILL COTTAGE OLD MILL PLACE PULBOROUGH WEST SUSSEX RH20 2DR | View document |
| 3 Apr 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 8 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/04/91 | View document |
| 3 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/04/90 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 24 Apr 1989 | EXEMPTION FROM APPOINTING AUDITORS 010489 | View document |
| 24 Apr 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: WESTGATE BIGNOR PULBOROUGH WEST SUSSEX RH20 1PQ | View document |
| 2 Mar 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1988 | COMPANY NAME CHANGED EXPORTFLEET LIMITED CERTIFICATE ISSUED ON 17/03/88 | View document |
| 14 Mar 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 14 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |