ACTIVE SUPPORT (LUTON) LIMITED
Company number 06241578 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Director's details changed for Mr Matthew James Ford on 2026-05-31 · 2 pages | View document |
| 31 May 2026 | Change of details for Mr Matthew James Ford as a person with significant control on 2026-05-31 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 28 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 1 Aug 2025 | Change of details for Mr Matthew James Ford as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Notification of Jjk Investments Ltd as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Change of details for Mr Shahed Ahmed Koyes as a person with significant control on 2025-08-01 · 2 pages | View document |
| 10 Jul 2025 | Registered 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 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 18 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Jul 2021 | Registered office address changed from 4 Stanford Road Shefford Beds SG17 5DS to 23 Priory Gate Shefford SG17 5TX on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2020 | FIRST GAZETTE | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHED AHMED KOYES / 10/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FORD / 10/06/2014 | View document |
| 10 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 10 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAHED AHMED KOYES / 10/06/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 May 2013 | Registered office address changed from , 2a Fildyke Close, Meppershall, Bedfordshire, SG17 5LF on 2013-05-28 · 1 page | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 2A FILDYKE CLOSE MEPPERSHALL BEDFORDSHIRE SG17 5LF | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FORD / 05/05/2010 | View document |
| 11 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 20 WESTBOURNE ROAD LUTON BEDS LU4 8JD | View document |
| 6 Aug 2007 | COMPANY NAME CHANGED SRA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/08/07 | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | 287 · 1 page | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: SUITE 7, SECOND FLOOR 3 GEORGE STREET WEST LUTON BEDS LU1 2BJ | View document |
| 24 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |