ACTIVE STEWARD LIMITED
Company number 09527443 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Oct 2025 | Director's details changed for Mrs Suzanne Penman on 2025-10-14 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Michael George Penman on 2025-10-14 · 2 pages | View document |
| 15 Oct 2025 | Change of details for Penman Consulting Limited as a person with significant control on 2025-10-14 · 2 pages | View document |
| 15 Oct 2025 | Secretary's details changed for Mrs Suzanne Penman on 2025-10-14 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 May 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 7 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |