ACTIVE SYSTEMS AV LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PFEIL / 08/08/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/09/1015 September 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PFEIL / 24/04/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PFEIL / 07/09/2009 |
| 11/06/0911 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 62 ELM WALK, LONDON, SW20 9EE |
| 02/09/082 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 23/08/0823 August 2008 | COMPANY NAME CHANGED INSTALLATION AV LIMITED CERTIFICATE ISSUED ON 27/08/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/08/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED ACTIVE SYSTEMS AV LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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