ACTIVE SUPPORT (LUTON) LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewChange of details for Mr Shahed Ahmed Koyes as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewNotification of Jjk Investments Ltd as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewChange of details for Mr Matthew James Ford as a person with significant control on 2025-08-01

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10/07/2510 July 2025 NewRegistered office address changed from 23 Priory Gate Shefford SG17 5TX England to Unit 1, Britannia Estates Leagrave Road Luton Bed LU3 1RJ on 2025-07-10

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17/06/2517 June 2025 Confirmation statement made on 2025-06-06 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-05-31

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18/06/2318 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-06 with no updates

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01/07/211 July 2021 Registered office address changed from 4 Stanford Road Shefford Beds SG17 5DS to 23 Priory Gate Shefford SG17 5TX on 2021-07-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHED AHMED KOYES / 10/06/2014

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SHAHED AHMED KOYES / 10/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FORD / 10/06/2014

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10/06/1410 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 2A FILDYKE CLOSE MEPPERSHALL BEDFORDSHIRE SG17 5LF

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28/05/1328 May 2013 Registered office address changed from , 2a Fildyke Close, Meppershall, Bedfordshire, SG17 5LF on 2013-05-28

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/06/1224 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FORD / 05/05/2010

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11/05/1011 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/07/087 July 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 20 WESTBOURNE ROAD LUTON BEDS LU4 8JD

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06/08/076 August 2007 COMPANY NAME CHANGED SRA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/08/07

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: SUITE 7, SECOND FLOOR 3 GEORGE STREET WEST LUTON BEDS LU1 2BJ

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24/05/0724 May 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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