ACTIVE WEALTH ESTATES LTD

Company number 09763986 ·

Active

36 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
6 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
22 Dec 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
12 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
26 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
30 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
21 Jun 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS HELEN BANNISTER View document
10 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
23 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BANNISTER View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BANNISTER View document
18 May 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BANNISTER / 08/11/2016 View document
8 Nov 2016 DIRECTOR APPOINTED MRS HELEN BANNISTER View document
8 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN BANNISTER View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
3 Mar 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
5 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document