ACTIVE SURFACES LTD
Company number 10975295 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-20 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Director's details changed for Ms Hannah May Barker on 2024-08-14 · 2 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 20 Mar 2024 | Appointment of Ms Hannah May Barker as a director on 2024-03-07 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Josh Paul Bartlett on 2024-03-07 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 8 Nov 2022 | Registered office address changed from Unit 1C Violet Street Widnes WA8 7SB England to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 2022-11-08 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Apr 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 15 Dec 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM LAZYLAWN NORTH WEST, NOTCUTTS GARDEN CENTRE MILL LANE WIDNES WA8 3UL ENGLAND | View document |
| 15 Dec 2020 | Registered office address changed from , Lazylawn North West, Notcutts Garden Centre Mill Lane, Widnes, WA8 3UL, England to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 2020-12-15 · 1 page | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 9 Oct 2020 | COMPANY NAME CHANGED ACTIVE GOLF PROJECTS LTD CERTIFICATE ISSUED ON 09/10/20 | View document |
| 8 Oct 2020 | COMPANY NAME CHANGED ACTIVE SURFACES LTD CERTIFICATE ISSUED ON 08/10/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BARTLETT / 10/05/2020 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BARTLETT / 24/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 12 Sep 2019 | Registered office address changed from , Unit 1C Violet Street, Widnes, Cheshire, WA8 7SB, England to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 2019-09-12 · 1 page | View document |
| 12 Sep 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM UNIT 1C VIOLET STREET WIDNES CHESHIRE WA8 7SB ENGLAND | View document |
| 28 Aug 2019 | Registered office address changed from , 3B Rear Penketh Business Park Cleveleys Road, Great Sankey, Warrington, WA5 2TJ, England to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 2019-08-28 · 1 page | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 3B REAR PENKETH BUSINESS PARK CLEVELEYS ROAD GREAT SANKEY WARRINGTON WA5 2TJ ENGLAND | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 11 KEEPERS ROAD GRAPPENHALL WARRINGTON WA4 3HD UNITED KINGDOM | View document |
| 9 Oct 2018 | Registered office address changed from , 11 Keepers Road, Grappenhall, Warrington, WA4 3HD, United Kingdom to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 2018-10-09 · 1 page | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |