ACTIVE SYSTEMS AV LIMITED
Company number 04506748 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 10 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PFEIL / 08/08/2010 | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 15 Sep 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PFEIL / 24/04/2010 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PFEIL / 07/09/2009 | View document |
| 11 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 62 ELM WALK, LONDON, SW20 9EE | View document |
| 2 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2008 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2008 | COMPANY NAME CHANGED INSTALLATION AV LIMITED CERTIFICATE ISSUED ON 27/08/08 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | 30/08/07 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 26 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED ACTIVE SYSTEMS AV LIMITED CERTIFICATE ISSUED ON 17/09/07 | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | SECRETARY RESIGNED | View document |
| 18 Aug 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | View document |
| 8 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |