ACTIVE SUBSTANCES LIMITED
Company number 09800828 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 10 Dec 2025 | Change of details for Mr Nicholas Jonathan Carter as a person with significant control on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mrs Siobhan Eileen Nolan Carter on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Nicholas Jonathan Carter on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mrs Siobhan Eileen Nolan Carter as a person with significant control on 2025-12-10 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 6 Nov 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 10 Sep 2025 | Director's details changed for Mrs Siobhan Eileen Nolan Carter on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr James Gerard Mcginty on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Nicholas Jonathan Carter on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mrs Dominica Margaret Costello on 2025-09-09 · 2 pages | View document |
| 16 Apr 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Nov 2024 | Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY United Kingdom to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 2024-11-11 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 11 Apr 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 21 Jun 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 13 May 2022 | Micro company accounts made up to 2021-11-30 · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 6 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS DOMINICA MARGARET COSTELLO / 15/07/2020 | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GERARD MCGINTY / 15/07/2020 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINICA MARGARET COSTELLO / 15/07/2020 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD MCGINTY / 15/07/2020 | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 2 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS SIOBHAN EILEEN NOLAN CARTER / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN CARTER / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD MCGINTY / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN EILEEN CARTER / 01/11/2017 | View document |
| 24 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 24 Mar 2017 | PREVEXT FROM 30/09/2016 TO 30/11/2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINICA MARGARET DE LACY COSTELLO / 11/10/2016 | View document |
| 16 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098008280002 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098008280001 | View document |
| 30 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |